Advancing Maritime Compliance Through Smarter Intelligence and Automation

From AI-powered sanctions intelligence to automated onboarding and supplier pre-qualification, these updates are designed to give compliance teams greater visibility, faster decision-making, and stronger control across every workflow stage.

Smarter Sanctions Risk Intelligence

Our new Sanctions Control Intelligence Engine, powered by GPT-4 and advanced ownership tracing, automatically detects indirect sanctions exposure and visualises relationships between entities and owners. By mapping enforcement differences across OFAC, EU, and SECO, the system enables faster, more confident decision-making and reduces dependence on external compliance advisors.

Enhanced AIS Dark Period Risk Analysis

The enhanced AIS module now identifies and categorises dark periods by severity, flags draught changes that indicate potential cargo transfers, and highlights high-risk voyage patterns. This deeper insight simplifies dark period reviews and allows compliance teams to focus their efforts on the highest-risk vessels for faster, more accurate assessments.

Ship-to-Ship (STS) Transfer Intelligence

A new STS intelligence capability provides detailed visibility into possible transfer chains, cargo movements, and probability scoring for suspicious events. This helps compliance teams detect and assess potential sanctions evasion more effectively, improving oversight and accelerating vessel vetting decisions with reliable, data-backed observations.

Digital Counterparty Onboarding

Our Digital Onboarding Module has transformed how counterparties are screened and approved. Manual forms are replaced with structured, automated workflows that integrate screening, approvals, and real-time risk monitoring. Customers have already seen onboarding time drop from three days to just over one, improving speed and consistency across their global teams.

Supplier Pre-Qualification Workflow

We’ve expanded onboarding capabilities to include digital supplier pre-qualification, ensuring that risk and technical reviews are completed before supplier approval. This enhancement strengthens audit traceability, reduces rework, and provides a seamless transition from pre-qualification to onboarding.