Customize and optimize your risk thresholds to make faster business decisions without compromising your reputation.
Complete all screening processes for every entity in your supply chain with full seven levels of ownership, UBO, and cargo data based on behavioral intelligence, so you can meet the latest regulatory advisories.
Actionable intelligence as a service our via API integration directly into your platform
Immediate go/ no go recommendations
4X less false positives
Save time on data gathering and manual analysis
Customizable global organizational risk policy
Clear explanation of behavioral analysis
360° view of risk and full audit trail
Protect your organization’s reputation
Proactively identify emerging threats and deceptive shipping practices with our dynamic risk assessments and actionable insights.
Trade with confidence by monitoring STS transfers and oil cargo related to any high-risk port calls, verify Bills of Lading to validate trade documents and track voyage details and abnormalities.
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.
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.
