⏰ Masterclass

From AI to Action: Advanced Workflows for Smarter Risk Management.

00 Days 00 Hours 00 Min 00 Sec
Discover more
The power of Maritime AI™

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 AI™ 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 AI™ 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

Fewer false positives
Daily vessel activities
Only market solution for location (GNSS) manipulation *Patent pending
Ship-to-ship detection accuracy

Uncover Maritime Risk for any Counterparty

Complete counterparty due-diligence for any person or company across the supply chain, including all seven levels of ownership, and up to the ultimate beneficial owner (UBO), to discover hidden connections, future-proof audit reports, and customize sanctions and watch lists to monitor any compliance risk change.

Uncover Maritime Risk for any Counterparty
The new EU sanctions are live!

Reshaping Global Ocean Trade and Shipping Practices

The new EU sanctions package against Russia took effect on June 24, 2023. The package includes new clauses with a dramatic impact on global ocean trade for dry/wet bulk, and containerized goods stakeholders globally.

Port authorities, traders, shipping companies, bunker suppliers, and more will now have to go beyond sanctions list screening, and track deceptive shipping practices through every milestone of a vessel’s journey.

Reshaping Global Ocean Trade and Shipping Practices
Not all that transmit are legit

Going Beyond Dark Activities

Uncover Maritime Risk for any Counterparty

Leading organizations choose Windward

Improve Business Operations

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.

Close Collaboration

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.

Best in Class Solution

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.