Sanctions Compliance 2

Maritime AI platform for real-time data insights in trading, shipping, and logistics. Windward is a Maritime AI company that provides real-time data insights and enhanced decision-making capabilities for trading, shipping, and logistics. It transforms unstructured customer data into structured intelligence to enhance risk management, automate critical processes, and drive smarter, faster decisions and business growth. Windward's AI-powered solution offers a 360° view of the maritime ecosystem, enabling stakeholders to make predictive intelligence-driven decisions.

AI-powered risk screening and investigations platform for AML-KYC compliance. Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. It provides superior, automated risk intelligence for every customer, at every touchpoint, with all the data, anytime. The Graphyte™ Platform helps banks maximize their risk screening and investigations performance, realize productivity gains, and focus on the highest risks.