The power of Maritime AIâ„¢

Stay Protected from Sanctions Compliance Risk with Predictive Insights

Stay on top of emerging risks and grow your business with confidence, by leveraging patented Maritime AIâ„¢ technology. Benefit from complete sanctions-compliance evaluations and illicit activities detection in real-time, and in-line with market events and trends.

Hero Stay Protected from Sanctions Risk with Predictive Insights
Full compliance evaluation

Full sanctions compliance evaluation

Sanctions screening and trade compliance for wet/dry bulk and containers

Risl Exposure

Risk exposure for all entities

Complete due diligence for every maritime and non-maritime entity across the entire supply chain/logistics sphere

Illicit activity detection

Illicit activity detection

Patent-pending deceptive shipping practices models for dark activities, location (GNSS) manipulation, and ship-to-ship operations

Customized insights

Customized insights

Fully scalable and configurable risk indicators for every risk profile

Best-in-class accuracy

Increase Accuracy for Smarter Business Decisions

A 360° view of the maritime ecosystem provides shipping companies, insurers, energy companies, and banks, and ocean freight forwarders, the risk visibility, behavioral analytics, and sanctions compliance context they require:

https://windward.ai/wp-content/uploads/2023/08/lightbulb-03-2.png Quick clearance of vessels with accurate and decision-ready insights
https://windward.ai/wp-content/uploads/2023/08/dataflow-04-3.png Multi-source platform combining more than 20 data sources for a holistic, independent risk picture
https://windward.ai/wp-content/uploads/2023/08/refresh-ccw-02-3.png Clear explanations and context for every vessel movement, identity, activity and voyage update
https://windward.ai/wp-content/uploads/2023/08/shield-tick-5.png Accurate ownership data and insights, combining industry-leading sources and customer feedback
Increase Accuracy for Smarter Business Decisions
Predictive Behavioral Insights

Automatically Detect Behavioral Anomalies

By combining best-in-class visibility into all ocean shipments and operations, and unmatched maritime expertise, Windward is able to deliver real-time risk recommendations based on predictive behavioral analytics.

https://windward.ai/wp-content/uploads/2023/08/grid-01-2.png Risk models based on machine learning, behavioral research, and patent-pending typology analysis
https://windward.ai/wp-content/uploads/2023/08/send-01.png Automatic customized risk alerts and reports on different sanctions programs, including: Russia, Venezuela, Syria, Iran and more
https://windward.ai/wp-content/uploads/2023/08/API-4.png Seamless API integration of actionable insights on areas, vessels, shipments, and companies, directly into your existing workflows
https://windward.ai/wp-content/uploads/2023/08/layers-three-02.png Analyze the performance of carriers, ports & terminals with an advanced analytics dashboard
Automatically Detect Behavioral Anomalies GIF Frame 17
Optimized Container Tracking

Optimize Ocean Operations and Shipment Tracking

A full-trade compliance solution for stakeholders involved in the transit of containers, providing unmatched visibility and insights required for building new compliance procedures and proactively mitigating risk.

https://windward.ai/wp-content/uploads/2023/08/eye.png Real-time visibility on bulk and container shipments from any carrier and automated alerts throughout the shipment route
https://windward.ai/wp-content/uploads/2023/08/refresh-ccw-02-3.png Exception management for a proactive optimization of operations and investigations
https://windward.ai/wp-content/uploads/2023/08/route_22px.png Dynamic tracking of the entire container route, including all milestones: transshipments, rollovers, vessel changes with Maritime AIâ„¢ Predicted ETA, and reasons for delay
https://windward.ai/wp-content/uploads/2023/08/search-md.png Sanctions screening to prevent loading containers on sanctioned vessels, vessels with a former Russian flag, and/or engaging with companies in sanctioned countries

Risk on The Rise

75%
Fewer false positives
2.2M
Daily vessel activities
1
Only patented solution for location (GNSS) manipulation
96%
Ship-to-ship detection accuracy

Vessel Screening Made Easy
Unlock Business Growth with Native Generative AI

Leverage MAI Expertâ„¢, a virtual maritime risk subject matter expert, to quickly identify risks, optimize resources, and standardize organizational communication to promote business growth with an industry-first, sanctions-focused Gen AI prompt. Save 20 minutes per screening on average with:

  • Expert risk assessments for both single vessels and fleets
  • Auto-generated email drafts with selectable tones and languages
  • Adverse media screening


Advanced Workflows for Smarter Risk Management

Search for exactly what you’re looking for to minimize false positives, generate quality leads, and grow your business with:

  • Organization Defined Risk – configure your own risk type with parameters and criteria that perfectly align with your risk threshold
  • Sequence Search – search for sequences, rather than a stand-alone activity
  • Ship-to-ship (STS) classification – distinguish between commodity, bunkering, and logistics meetings
  • Second vessel criteria – efficiently extract relevant data sets about who vessels of interest are engaging with
Compliance

Leading Organizations Choose Windward





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.

Generali 50x50
Livio Russo Group Head of Financial Crime Compliance

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.

peninsula 1
Alex Jamet General Counsel

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.

MCB logo e1628600250933 1
Zaahir Sulliman Head of Specialized Finance