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
Head of Sanctions Compliance
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.
Group Head of Financial Crime Compliance
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.
Mauritius Commercial Bank
Head of Specialized Finance
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.
OQ Trading Limited
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)
Pythian Technologies Pvt Ltd
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
Managing Director, Head of Sanctions Compliance Americas
Windward is a valuable source of intelligence for the Panel’s investigations concerning maritime sanctions and North Korea.
UN Panel of Experts
Resources & use cases
4 Reasons to Join Windward’s New User Group
“Many technology companies decide to form user groups when they have motivated and engaged customers who see the benefit of participating in a community around the company’s particular products or platforms. As groups grow, it’s the relationships — built among members and the vendor — that are the basis of user groups’ value.” This quote…
Detecting dark activity or non-transmitting vessels is one of the most persistent challenges for many entities throughout the maritime ecosystem, but it is still possible to overemphasize the search for disabled automatic identification systems (AIS). Focusing on this phenomenon is tempting, because dark activity is detectable with the right technology and it plays on a…
Which U.S. & China Container Ports Did the Best in July?
This analysis is based on data from Windward Port Insights – July 2022 Performance. To say that the past 18-24 months have been challenging for supply chain planning might be the greatest understatement since, “Houston, we have a problem.” Sailing schedules have become unreliable, congestion has become zero-sum for some ports, and most costs associated…