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
Avoid inadvertently contributing to IUU fishing’s forced labor problem
“Victims of forced labor are often isolated in inhumane conditions on board fishing vessels and trapped at sea for extended periods of time. Crew members can be subjected to a range of injustices, including physical, psychological, and sexual abuse; unsanitary and unsafe working conditions; 20-hour workdays; lack of pay; and even murder,” according to an…
Freight forwarders (FF), beneficial cargo owners (BCOs), and other organizations throughout the vast ocean freight ecosystem are drowning in container data and they find it exceedingly difficult to manually track containers and vessels. That is one of the six reasons that explains why the process of obtaining a timely and accurate ocean freight container estimated…
Key World Cup Goal for Qatar: No Maritime Incidents
An estimated 1.2 million fans have arrived in Qatar for FIFA World Cup Qatar 2022™ and even more will be watching from home – this is one of the world’s biggest events. Unfortunately, the enormous crowds and huge number of eyeballs on the games means that ensuring adequate security will be both critical and a Herculean…