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Danske Bank taps Windward AI for sanctions compliance and maritime trade finance

Danske Bank taps Windward AI for sanctions compliance and maritime trade finance

Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered into a partnership designed to digitalize and automate parts of Danske Bank’s financial crime compliance controls.

Finextra November 24, 2020
Crew change credentials of the Philippines analysed

Crew change credentials of the Philippines analysed

News carried earlier this week that the Philippines is trying to position itself as one of the world’s top crew change hubs has been welcomed by many, but crew specialists have voiced concern at the hurdles that need ironing out in the Southeast Asian republic.

Splash247 September 3, 2020
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