Industry : Financial Services

Optimize risk. Maximize business.


Maximize your shipping and trade finance business by proactively managing maritime risk and streamlining due diligence

Standards continue to evolve rapidly, requiring organizations to adopt new global standards quickly and efficiently to ensure their operations are protected.

Integrating advanced AI and behavioral intelligence facilitates shifting compliance from a cost-center to business-enabler, helping organizations ensure business readiness and optimize risk

Ensure business readiness
Business readiness
  • Strengthen the due-diligence process of wholesale banking, trade finance and asset finance due diligence processes.
  • Quickly implement new shipping advisory guidelines related to transactions and clients.
  • Keep compliance controls up to date with the continually evolving tactics of financial criminals.
Maximize business opportunities
  • Increase business opportunities by reducing false positives.
  • Speed up decision times with bottom line risk recommendations.
  • Enhance your customer satisfaction through quick responses.
Mitigate risk exposure
  • Understand portfolio exposure to possible illicit trading activity.
  • Identify deceptive shipping practices by counterparties.
  • Simplify audit management with clear documentation of decisions.

"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 for the Americas, Société Générale

Impact on organizations

  • Increase revenue by improving clearance rates
  • Enable efficiency by resolving cases faster and minimize escalated cases
  • Ensure business confidence in decision making
  • Strengthen automated transaction screening tools by integrating sophisticated behavioral intelligence into operational screening at scale
  • Transparent collaboration through, automatic, comprehensive shareable reports
  • Provide one view of risk across the organization
  • Empower compliance and financial crime professionals with proactive research tools.
  • Increase employee satisfaction by providing easy to use tools in their day-to-day roles.
  • Simplify time needed for internal training needed to implement sanctions guidelines
Why Windward