⏰ Masterclass

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

00 Days 00 Hours 00 Min 00 Sec
Discover more

Trade oil & energy with confidence

Trade safely and protect your business reputation with an AI-driven risk assessment and immediate actionable insights

Full counterparty due-diligence

Complete all screening processes for every entity in your supply chain with full seven levels of ownership, UBO and cargo data based on behavioral intelligence aligned with rising regulatory advisories.

Ownership oil

Stay ahead of deceptive shipping practices

Identify emerging threats and predict developing deceptive shipping practices in advance with our dynamic risk assessments and actionable insights.

Bringing Maritime AI™ insights to the oil & energy sector

Actionable intelligence as a service our via API integration directly into your platform

Go no go

Immediate go/ no go recommendations

False positive light

4X less false positives

Save time light

Save time on data gathering and manual analysis

Customize light

Customizable global organizational risk policy

Focus light

Clear explanation of behavioral analysis

Audit trail light

360° view of risk and full audit trail

Reputation light

Protect your organization’s reputation

Contact sales

Verify BOL & wet cargo

Trade with confidence by monitoring oil cargo related to any high-risk port calls and STS transfers, and verifying Bills of Lading to cross-check voyage details with real-time vessel behavior.

Group 18

Optimize vetting processes

Accurately evaluate safety risk with dynamic risk scores and AI-driven behavioral analysis to improve your risk threshold without compromising your business. With clear context for every flagged activity you can ensure cargo is moved safely, protect your reputation and make smarter business decisions.

Group 19
Danske Bank logo Windward Color 2

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.

Generali 50x50

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.

MAOC logo testimonials

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

MCB logo e1628600250933 1

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.

Pythian technologies logos

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.

societe generale square logo dark blue 1

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

Logo of the United Nations

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