Many risks, multiple sources, one AI platform

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.

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.

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.

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

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

Windward stood out as the clear best in class solution to provide us with a thorough and accurate view of maritime risk. Their advanced technology, comprehensive data coverage, and robust analytics capabilities empower our risk functions to make prudent, accurate decisions to rapidly support our global commercial teams.