Counterparty Onboarding
Sanctions Screening
Cargo Screening
Eliminate false positives, reduce workload
Stay ahead in a rapidly changing landscape with market-leading sanctions screening services and solutions specialised for the maritime industry.
Comprehensive coverage across 130+ global regulatory lists
Real-time updates and continuous, accurate risk monitoring
Screen counterparties for hidden sanctions links
Screen vessels, beneficial ownership and associated parties
Counterparty Onboarding
Sanctions Screening
Cargo Screening
Eliminate false positives, reduce workload
Stay ahead in a rapidly changing landscape with market-leading sanctions screening services and solutions specialised for the maritime industry.
Comprehensive coverage across 130+ global regulatory lists
Real-time updates and continuous, accurate risk monitoring
Screen counterparties for hidden sanctions links
Screen vessels, beneficial ownership and associated parties
Marcura Compliance
Simplifying global trade with end-to-end maritime compliance solutions
We enable compliance and operational confidence to maritime companies, delivered as a service and powered by world-class maritime data.
Counterparty Onboarding
Sanctions Screening
Cargo Screening
Eliminate false positives, reduce workload
Stay ahead in a rapidly changing landscape with market-leading sanctions screening services and solutions specialised for the maritime industry.
Comprehensive coverage across 130+ global regulatory lists
Real-time updates and continuous, accurate risk monitoring
Screen counterparties for hidden sanctions links
Screen vessels, beneficial ownership and associated parties
Marcura Compliance
Simplifying global trade with end-to-end maritime compliance solutions
We enable compliance and operational confidence to maritime companies, delivered as a service and powered by world-class maritime data.
Counterparty Onboarding
Sanctions Screening
Cargo Screening
Eliminate false positives, reduce workload
Stay ahead in a rapidly changing landscape with market-leading sanctions screening services and solutions specialised for the maritime industry.
Coverage across 130+ global regulatory lists
Real-time updates and continuous monitoring
Screen counterparties for hidden links
Screen vessels, beneficial ownership and more
Marcura Compliance
Simplifying global trade with end-to-end maritime compliance solutions
We enable compliance and operational confidence to maritime companies, delivered as a service and powered by world-class maritime data.
The compliance ecosystem backed
by leading maritime data
100M+ Observed relationships
100M+ Observed relationships
100M+ Observed relationships
9M+ Transactions
9M+ Transactions
9M+ Transactions
2.5M+ Port Calls
2.5M+ Port Calls
2.5M+ Port Calls
4.5M+ DAs
4.5M+ DAs
4.5M+ DAs
2M+ Invoices
2M+ Invoices
2M+ Invoices
550k+ Statement of Facts
550k+ Statement of Facts
550k+ Statement of Facts
55K Charterparties
55K Charterparties
55K Charterparties
2M+ Legal Entities
2M+ Legal Entities
2M+ Legal Entities
300K+ Maritime Counterparties
300K+ Maritime Counterparties
300K+ Maritime Counterparties
Counterparty Onboarding
Accelerate counterparty onboarding with tailored workflows, pre-populated data, and direct ERP integrations.
Sanctions Screening
Monitor vessel and counterparty compliance with global sanctions and regulatory standards to eliminate risks.
Cargo Screening
Ensure cargo complies with export controls, trade restrictions, and sanctions, reducing legal and financial risks.
Tailored, cost-effective maritime
compliance solutions
Ensure counterparty sanction compliance
Proactively manage counterparty sanctions risks with real-time screening against global watchlists, regulatory restrictions, and enforcement actions.
Uncover Hidden Sanctions
Screen and identify counterparties linked to global and country-specific sanctions, ensuring compliance.
Uncover Hidden Sanctions
Screen and identify counterparties linked to global and country-specific sanctions, ensuring compliance.
Uncover Hidden Sanctions
Screen and identify counterparties linked to global and country-specific sanctions, ensuring compliance.
Uncover Hidden Sanctions
Screen and identify counterparties linked to global and country-specific sanctions, ensuring compliance.
Verify Beneficial Ownership
Screen beneficial ownership to detect hidden ties to sanctioned entities by unravelling complex corporate structures - complying with OFAC’s 50% rule.
Verify Beneficial Ownership
Screen beneficial ownership to detect hidden ties to sanctioned entities by unravelling complex corporate structures - complying with OFAC’s 50% rule.
Verify Beneficial Ownership
Screen beneficial ownership to detect hidden ties to sanctioned entities by unravelling complex corporate structures - complying with OFAC’s 50% rule.
Verify Beneficial Ownership
Screen beneficial ownership to detect hidden ties to sanctioned entities by unravelling complex corporate structures - complying with OFAC’s 50% rule.
AI for Proactive Compliance
Use AI-driven risk analytics to detect sanction evasion tactics, automate due diligence, and generate risk scores.
AI for Proactive Compliance
Use AI-driven risk analytics to detect sanction evasion tactics, automate due diligence, and generate risk scores.
AI for Proactive Compliance
Use AI-driven risk analytics to detect sanction evasion tactics, automate due diligence, and generate risk scores.
AI for Proactive Compliance
Use AI-driven risk analytics to detect sanction evasion tactics, automate due diligence, and generate risk scores.
Verify vessel sanctions exposure
Ensure vessel sanction compliance
Stay compliant with both direct and indirect sanctions by screening vessels, ownership structures, associated parties, and historical routes.
Uncover Sanctions Evasion Tactics
Screen vessel ownership for hidden links to sanctioned entities, and detect deceptive practices like AIS manipulation, unreported ship-to-ship transfers, and flag-hopping.
Uncover Sanctions Evasion Tactics
Screen vessel ownership for hidden links to sanctioned entities, and detect deceptive practices like AIS manipulation, unreported ship-to-ship transfers, and flag-hopping.
Uncover Sanctions Evasion Tactics
Screen vessel ownership for hidden links to sanctioned entities, and detect deceptive practices like AIS manipulation, unreported ship-to-ship transfers, and flag-hopping.
Uncover Sanctions Evasion Tactics
Screen vessel ownership for hidden links to sanctioned entities, and detect deceptive practices like AIS manipulation, unreported ship-to-ship transfers, and flag-hopping.
Uncover Hidden Risks with AI
Marcura’s maritime data ecosystem and AI uncover hidden relationships between vessels and counterparties, proactively identifying potential risks and evasion tactics before they disrupt operations.
Uncover Hidden Risks with AI
Marcura’s maritime data ecosystem and AI uncover hidden relationships between vessels and counterparties, proactively identifying potential risks and evasion tactics before they disrupt operations.
Uncover Hidden Risks with AI
Marcura’s maritime data ecosystem and AI uncover hidden relationships between vessels and counterparties, proactively identifying potential risks and evasion tactics before they disrupt operations.
Uncover Hidden Risks with AI
Marcura’s maritime data ecosystem and AI uncover hidden relationships between vessels and counterparties, proactively identifying potential risks and evasion tactics before they disrupt operations.
Monitor Vessel movement and AIS Gaps
Analyse vessel routes and assess historical data to identify high-risk regions, such as sanctioned ports or restricted waters.
Monitor Vessel movement and AIS Gaps
Analyse vessel routes and assess historical data to identify high-risk regions, such as sanctioned ports or restricted waters.
Monitor Vessel movement and AIS Gaps
Analyse vessel routes and assess historical data to identify high-risk regions, such as sanctioned ports or restricted waters.
Monitor Vessel movement and AIS Gaps
Analyse vessel routes and assess historical data to identify high-risk regions, such as sanctioned ports or restricted waters.
Manage cargo trade compliance risk
Ensure vessel sanction compliance
Comply with cargo policies, export controls, trade restrictions and sanctions at the pre-loading phase.
Detect Commodity Risk
Combined commodity and routing screening using HS Code, commodity description, port of origin, loading and discharge.
Detect Commodity Risk
Combined commodity and routing screening using HS Code, commodity description, port of origin, loading and discharge.
Detect Commodity Risk
Combined commodity and routing screening using HS Code, commodity description, port of origin, loading and discharge.
Detect Commodity Risk
Combined commodity and routing screening using HS Code, commodity description, port of origin, loading and discharge.
Detect Sanctioned Cargo Parties
Batch screening of cargo parties to manage risk from trading with sanctioned or high-risk parties.
Detect Sanctioned Cargo Parties
Batch screening of cargo parties to manage risk from trading with sanctioned or high-risk parties.
Detect Sanctioned Cargo Parties
Batch screening of cargo parties to manage risk from trading with sanctioned or high-risk parties.
Detect Sanctioned Cargo Parties
Batch screening of cargo parties to manage risk from trading with sanctioned or high-risk parties.
Demonstrate Compliance to Key Stakeholders
Demonstrates flagged cargoes and remediating actions that safeguard vessel owners, insurance cover and prevent vessel detention.
Demonstrate Compliance to Key Stakeholders
Demonstrates flagged cargoes and remediating actions that safeguard vessel owners, insurance cover and prevent vessel detention.
Demonstrate Compliance to Key Stakeholders
Demonstrates flagged cargoes and remediating actions that safeguard vessel owners, insurance cover and prevent vessel detention.
Demonstrate Compliance to Key Stakeholders
Demonstrates flagged cargoes and remediating actions that safeguard vessel owners, insurance cover and prevent vessel detention.
Compliance at the core of the Marcura ecosystem
Advanced technology and industry expertise ensure proactive, maritime-specific compliance across all Marcura products.
Manage compliance with ease
Enter your email below to book a demo with one of our maritime experts.
Company
Legal
Contact
Accreditations
Manage compliance with ease
Enter your email below to book a demo with one of our maritime experts.
Company
Legal
Contact
Accreditations
Manage compliance with ease
Enter your email below to book a demo with one of our maritime experts.
Company
Legal
Contact
Accreditations
Manage compliance with ease
Enter your email below to book a demo with one of our maritime experts.
Company
Legal
Contact
Accreditations