Fight financial crimes with maritime risk intelligence

Widen the scope of your AML and compliance operations by automatically identifying all links between any client and high-risk or sanctioned maritime entities

Expose TBML and fraud risks posed by maritime entities

Identify links between any client and maritime entities, including high risk vessels, across 7 levels of ownership, up to the UBO.

Automatic screening for sanctions and deceptive shipping practices

Improve the efficiency and accuracy of compliance screening by automatically identifying deceptive shipping practices and screening against the most updated sanctions lists.

Gain full visibility on Bills of Lading

Automatically associate documentary trade data with voyages, ports, vessels, and entities involved in the shipment, including their AI-generated risk scores.

Bringing Maritime AI™ insights to the finance world

Immediate go/ no go recommendations

4X less false positives

Save time on data gathering and manual analysis

Customizable global organizational risk policy

Clear explanation of behavioral analysis

360° view of risk and full audit trail

Protect your organization’s reputation

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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.

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.

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

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.

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.

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.

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

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

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