One platform delivering actionable predictive intelligence for your risk management and maritime domain awareness needs
From screening and monitoring to deep investigations, we provide bottom line go / no go recommendation with 75% less false positives, so our customers and partners can focus on future-forward decisions, secure operations, and optimizing their business.
One platform for all maritime data and insights backed by 200+ years of maritime experience
Powered by 15+ AI models identifying patterns and connecting the dots
With real-time insights into vessel behaviors, ownership structures and management, and cargo
Providing you with bottom line go/no go recommendation so you can trade with confidence
In addition to our ongoing efforts against AML, new sanctions advisories by OFAC and OFSI have made an already complex ecosystem even more difficult to navigate. To meet regulatory expectations, we are enhancing our efforts to improve business operations, reduce risk, and improve compliance across maritime financial trade using Windward’s AI solution.
Working with Windward is a true partnership – they go above and beyond to give us assurance to enable us to trade with confidence, both from a strategic and operational perspective. Windward listens to and answers our key needs, enabling us to optimize our risk management, resources and create effective business practices.
Windward is a valuable source of intelligence for the Panel’s investigations concerning maritime sanctions and North Korea.
We have partnered with Windward for a number of years, collaborating closely to develop and expand [the business with] their advanced technology, in order to build a robust and dynamic international sanctions risk approach and implement specific compliance controls for the product phases.
As maritime trade becomes increasingly complex to navigate, our partnership with Windward enables us to meet regulatory expectations and enhances our efforts to improve business operations, reduce risk, and improve compliance across maritime financial trade.
Windward is an essential partner in our fight against drug smuggling and always provides the right support when needed.
Windward enabled us to strengthen our screening environment with in-depth behavioral risk analysis and the tool has enhanced several investigations at our bank.
Supporting our multiple clients, with varied roles and responsibilities, has only been possible because of the unwavering support by Windward. Our efforts to provide actionable insights in the ever-changing scenario is possible only because of the “on time, every time” commitment of Windward.
