⏰ Masterclass

From AI to Action: Advanced Workflows for Smarter Risk Management.

00 Days 00 Hours 00 Min 00 Sec
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Predictive intelligence for national security

Enhance the missions of defense branches and intelligence agencies to stay ahead of emerging global risks and maritime anomalies.

Discover the Unknown Unknowns

Detect previously unknown, global, emerging threats in areas of interest with full context and applied-AI insights, based on behavioral anomalies and seasonal outliers.

DEFENSE

Next-Level Maritime Domain Awareness

AI-driven operational precision, actionable insights, customizable queries, and predictive risk recommendations to generate the full picture.

Windward risk indicators

Top maritime border crime indicators

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Voyage operations
Loss prevention
Uneconomic patterns
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Behavioral history
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Dark Activity and DSPs
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Ownership structure & vessel management
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Operational research

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Predictive Analytics

Automatic recommendations for lead generation based on real cases and behavioral patterns of known targets of interest.

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Enhanced Tipping and Cueing

Smarter operational planning and decision-making processes with a vendor-agnostic platform and multi-source intelligence.

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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.

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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.

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Windward is an essential partner in our fight against drug smuggling and always provides the right support when needed.

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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.

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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.

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Windward enabled us to strengthen our screening environment with in-depth behavioral risk analysis and the tool has enhanced several investigations at our bank.

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Windward is a valuable source of intelligence for the Panel’s investigations concerning maritime sanctions and North Korea.