Global Risk & Maritime
by S&P Global Market Intelligence
Mitigate sanction and trade-based money laundering risk.
Trade finance businesses rely on S&P Global Market Intelligence's Trade Compliance Secure service to respond to the dynamic and ever more complex trade finance compliance environment. The Trade Compliance Secure solution improves detection rates whilst locking in operational effficiencies, meaning faster and more confident transaction processing times.
Tailored and specific platform that works across both operations and sanctions investigation teams, allowing for first line of defense filtering and deep-dive research.
Setting Industry Standards
Sole responsibility for the issuance of vessels IMO number
to all ships over 100GT and the originating source for the full
list of ships' registered owners on behalf of the International
Maritime Organisation (IMO).
Understand Shipping Risk
Validate the global vessel fleet for a complete range of
compliance indicators including AIS outages, ship-to-ship
transfers, suspicious movements, sanctions evasion and container
transhipment.
Identify Dual-Use and Military Goods
Powerful database of 500,000+ items covering brand, serial
and product names, refined with real-life bill of lading goods
descriptions for greater accuracy.
Evaluate Over-and-Under Price Invoicing
Ability to view timely unit price information, derived
from official government statistic sources, on goods across the
full HS Code schema, from t-shirts to washing machines and
clocks.
Understand Company Trade Activities
Data from customs and businesses provide a complete view of import
and export movement.
Assessing Climate Alignment and Sustainability
Performance
Measure the carbon footprint, energy efficiency and GHG emissions
of your ocean freight transportation, and screen the global fleet
against asset-level Sustainability metrics.
Discover the products and solutions from Global Risk & Maritime ›
Case Study
Managing Trade-Based Money Laundering Risk with Trade
Intelligence Data Read the case study ›
Identifying Dual-Use, Military Goods & Other Export Control
Regulations in Trade Finance Read the case study ›
White Papers
Russia's shadow fleet − Formation, operation and continued risks for sanctions compliance teams Read the white paper ›
Oil price cap policy - Customs and ship-tracking anomalies Read the white paper ›
Are transshipment hubs facilitating the movement of Western-made components to Russia Read the white paper ›
Maritime State of Play Report: Evolution of deceptive shipping practices - Voyage irregularities Read the white paper ›
Russian shipping and trade - Sanctions risk analysis Read the white paper ›
Maritime State of Play Report: Evolution of deceptive shipping practices - Disabling/manipulating AIS Read the white paper ›
Maritime State of Play Report: Deceptive Shipping Practices -
Emerging Company Trends Read the white paper ›
U.S. FinCEN & BIS High Priority Items List - Trade Patterns for
Russian Battlefield Electronics Read the white paper ›
Russian Shadow Shipping - Emerging New Owners Read the white paper ›
Vessel Ownership, Trade Finance and Regulatory Compliance Read the white paper ›
Russia's Shadow Fleet - Understanding its Size, Activity and
Relationships Read the white paper ›
Russia Behind 225% Spike in Shadowy Oil Transfers at Sea Read the white paper ›
Event Survey
Feb. 13, 2024 | Export Controls and Military, Dual-Use Goods -
Seminar for Financial Institutions, New York
Share your feedback ›
March 5, 2024 | Export Control and Shipping Risk in 2024 -
Navigating the Challenges of Russian Trade Sanctions for Financial
Institutions, Dubai
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April 18, 2024 | Export Controls and Military, Dual-Use Goods -
Seminar for Financial Institutions, London
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Connect with us today.
Discover what our solutions can do for you.
