Fight financial crimes with maritime risk intelligence

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.

Ownership bank

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.

Group 18

Bringing Maritime AI™ insights to the finance world

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
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.

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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.

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.