Use Case : Sanctions Compliance

Steer Clear of Sanctions Evasion

 

Protect your operations and reduce sanction evasion risk with automated vessel behavior analysis

Growing trade sanctions make it increasingly difficult for companies operating in the maritime ecosystem to know which vessels are safe to do business with.

Meeting the expectations set by regulators in recent advisories now requires in-depth behavioral analysis in addition to standard screening.

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Let’s go deeper
Protect your Organization
  • Real-time alerts and risk assessments for sanctions evasion
  • Proactively identify high-risk counterparties before they’re designated
  • Meet regulatory expectations for AIS monitoring and due diligence
Enable more Business
  • Experience a tenfold reduction in false positives
  • Decision-ready data to help instantly and accurately clear or escalate cases
  • Risk thresholds customized based on your unique company needs
Streamline Processes
  • Easily integrate advanced vessel screening capabilities
  • Investigate escalated cases in real-time
  • Automatically generate supporting reports

"Windward allows for screening of illicit shipping activity through a quick and automated process with clear results"

Sanctions Compliance Officer International Bank
 

Relevant to

Marine Insurance

Verify insured fleets comply with global sanctions

Trade Finance

Strengthen transaction screening and monitoring

Ship Owners

Monitor fleets in real-time and reduce sanction evasion risk

Commodity Traders

Ensure chartered vessels comply with global sanctions

Bunkering Providers

Screen transactions for sanction evasion risk

Ship Brokers

Preemptively screen ships to assess their sanction evasion risk

Integrate into your organization

Service

Decision-ready reports delivered to your inbox

Online

Flag and investigate high-risk vessels in real-time

API

Seamless integration of Windward behavioral insights into your systems

Why Windward