BROCHURES

Trade Finance Precision: Streamlining Compliance and Efficiency with Maritime AI™

What’s inside?

    Redefine trade finance in the global maritime sector with a sophisticated risk-based approach and the power of Maritime AI™.

    Leverage advanced AI-based models to navigate international trade’s complexities with unprecedented visibility up to the container-level, to ensure the trustworthiness of counterparties and minimize risks. You can dramatically reduce the time and resources spent on KYC, customer-risk profiling, sanctions screening, and the identification of deceptive shipping practices (DSPs) for all lines of defense.

    Ship-to-ship

    Navigate Trade Finance with Precision

    • Accurate, bottomline risk recommendations: clear more business opportunities with 75% fewer false positives than industry standard and independent risk recommendations, based on industry-best behavioral analysis
    • Optimized voyage visibility: gain real-time visibility with dynamic route tracking, including destinations, reasons for delay, milestones, and exception management insights
    • Complete counterparty due diligence: access behavioral and risk insights for all maritime and non-maritime entities, paired with independent, high-quality ownership data
    • Patented deceptive shipping practices identification: leverage AI-driven, patented insights on past behavioral patterns, origin of cargo, location (GNSS) manipulation, and ship-to-ship (STS) engagements
for regulator-aligned vessel screening

    Maritime AI™ Solutions for All Your Needs

    Entity-matching & BoL verification:

    • Match vessel names to voyages, with flexible search to overcome missing detail
    • Go beyond vessel names to verify trade details, like PoD/PoL and origin of cargo
    • Verify BoLs to identify false documentation

     

    Vessel details

    Risk-based screening and investigation:

    • Full sanctions screening, trade compliance, and in-depth case escalations
    • Patent-pending, automatic detection of deceptive shipping practices, aligned with global regulatorsPersonalized, bottomline risk recommendations for proactive, real-time risk mitigation for onboarding new customers and ongoing KYC processes 
    Risk-based screening

    Post-transaction monitoring:

    • Gain visibility into all voyage milestones, including all reasons for delay
    • Plan and manage payments collection with Maritime AI™ ETA Prediction
    • Audit past voyages to prove compliance and clear disputes
    Route deviation

    Optimized Workflows

    Leverage out-of-the-box integrations with existing software solutions, including trade, commodity, and OCR platforms, for streamlined data exchanges and workflow automation. With AI-driven insights integrated directly into existing systems and screens, conduct in-depth investigations, validate vessels and BOLs, and present compelling compliance narratives for alignment across your organization.