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
Visibility 2.0 – not just visibility, ACTIONABLE visibility
By Irit Singer, Chief Marketing Officer, Windward I enjoyed attending my first ever Manifest supply chain and logistics event with a great Windward team! Sometimes I almost forget that our Ocean Freight Visibility (OFV) solution was only launched a year ago… it was energizing and reaffirming to once again hear that the benefits we have…
Windward’s Russia Risk Insights is a monthly update on risk at sea, offering an overview of any emerging behavioral trends in developing hubs prone to illicit activity in the context of the extended sanctions on Russia. The new January 2023 insights from Windward’s Russia Risk Report continue to show how the West is still avoiding…
900 Reasons to Worry about Russian Price Cap’s New Phase
The West’s price cap on Russian crude oil can be defined as a success up until this point when measured against its two main goals: Reuters notes that Urals and KEBCO crude oil loadings from Ust-Luga, Russia’s Baltic port, during Feb. 1-10 could increase to 1 million tons from 0.9 million in the plan for…