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

Contact sales

“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.”

“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 (i.e., underwriting, ongoing monitoring and claims/ settlements management).”

Livio Russo

“Financial institutions are some of the most heavily regulated in the world. 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.”

Amalie Korning Wedege

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

Alastair Morgan

“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.”

Cdr Dhiraj Khanna (retd)

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

Susan Rodihan Depuy

“Windward’s platform was the natural choice when we were looking to increase efficiency across our compliance and sanctions departments. 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.”

Zaahir Sulliman

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

Michael O’Sullivan

“We have been working with Windward for around 18 months and have had the opportunity to get a good understanding of what their domain expertise and data could deliver in different areas of the group. Issues such as the OFAC advisories published in 2019 are gamechangers for our compliance requirements, and services that can help us to use our resources smartly are very valuable.”

“Windward is a critical and trusted partner for fleet managers and marine insurance underwriters.”

Tom Hutton

Request a demo of Windward’s solution for financial services