Pole Star PurpleTRAC Alternatives

Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.

Manage your marina and marine-related operations effectively with MarinaOffice. This cutting-edge cloud-based platform provides the most comprehensive and user-friendly marina management solution in order to streamline marina or marine related operations. The solution offers a robust and powerful set of features and capabilities that include retail point of sale, fuel management, boatyard service, marina management, online bill pay, e-signature, launch scheduling, vessel monitoring, and more.

Pole Star’s secure cloud-based MDA solution provides an integrated data management platform for those associated with Homeland Security to rapidly and accurately collect and correlate maritime geospatial data. Utilising secure satellite data (including LRIT, VMS, and SSAS sources), alongside satellite and terrestrial-based AIS data, our patented tracking technology creates a hybrid track of not only your domestic LRIT vessels, but also your non-SOLAS fleet and any maritime asset operating and reporting within your desired area of interest. Access complete terrestrial & satellite AIS and blended tracking technology, combining multiple position data points into a single, seamless position track. View all ships located within a user defined radius of any ship or location for immediate identification of vessels in close proximity.

VoyageX AI is an AI-powered maritime software designed to streamline ship management operations. The platform offers key modules such as Crew Management for hiring, certifications, and payroll; Planned Maintenance for automating maintenance schedules and tracking spare parts; and Safety Management for handling safety protocols and incident reports. It includes Vessel Performance Tracking to optimize fuel consumption, Budgeting & Financial Management for operational costs, and Compliance tools to meet maritime regulations. Additional features like Inventory Management, Carbon Emissions Tracking, and real-time data analytics enhance sustainability and efficiency. With customizable dashboards, mobile access, and cloud-based infrastructure, VoyageX AI ensures operational excellence, safety, and cost savings for maritime businesses.

Discover cost savings and lower CO2 emissions with Marine Job Planner system by optimising allocation of pilot, tugboats and workboat. Marine Job Planner runs a proprietary MarineM AI engine, built specifically for the maritime sector, to maximise efficiency for pilotage and towage operations. Jobs are dispatched wirelessly to pilots, and towage using the telecommunication network. Marine Job Planner receives real-time updates on pilotage and towage jobs. Job stages such as pilotage onboard and starting job timings are time stamped as well as its location logged. In the same way, tug operations are tracked real-time and locations are logged automatically. This data serves eventually for bill generation in Marine Billing System. GPS / AIS map-based tracking of pilots, tugboats and pilot boats and vessels calling at port.

Use any sea location for calculation. Port to Port, Point to Port or Point to Point. Database containing ports, blocks and offshore installations. Cover different scenarios by closing or opening channels (Suez, Panama, Kiel) and passages (Northeast, Northwest). Prohibit passage through shallow channels, avoid bad weather or customize routes based on vessel type. Simply by drawing custom polygons that our routing algorithm should avoid. Customize voyage calculations by setting routing waypoints mid-way or plan multiple legs. Total of 9 ECA areas around the globe integrated. Automatically avoid/minimize distance traveled within. Both the High-Risk Area as well as Joint War Committee Listed Areas are included. Automatically avoid/minimize distance traveled within. Save time by storing frequently used locations or waypoints as points of interest. Over 12,000+ professionals have signed up worldwide.

VT Explorer provides access to real-time AIS position data, technical information and photos of over 150,000 vessels every day. VT Explorer allows you to monitor the global picture of marine traffic from your PC or mobile. It is a powerful tool for fleet tracking, monitoring ship schedules and port arrivals for the coming weeks or analysing the ship trading patterns. Combining data from a large network of Terrestrial AIS receivers and Satellite AIS technology, VT Explorer is one of the leading vessel tracking service providers all over the world, adding a great value to people in the maritime industry, insurance, and trading sector. Track the latest AIS received positions of over 150,000 vessels around the world detected by Terrestrial or Satellite AIS technology. A regularly updated database of vessels’ Manager and Owner companies, their address, phone, fax, email, and website.

OceanManager introduces SeaRM360 for a 360° view of vessel operations, integrating data from all corporate systems and sources thus increasing their competitive edge. The world moves fast, and shipping is no different. Being able to pivot and respond to changing market conditions is how a company gains a competitive edge. Pivoting is impossible if you are not aware that the business environment is changing. SeaRM360 is OceanManager’s analytics suite designed to provide top management an integrated view of their entire fleet through our Business Intelligence platform BIOME, vessel tracking module VesTrak and vessel information manager VesRIM. SeaRM360 integrates data generated from Technical, Finance, Compliance, and Crewing software, and any other data sources that your company subscribes to. Using this data, SeaRM360 gives you actionable intelligence with which you can make more informed decisions for your fleet.

Vessel tracking provides a near real-time overview of your fleet, incorporating security threats, risks, and regulatory zones. We offer complete situational awareness with global visibility and actionable intelligence to increase operational efficiency and support compliance. Our advanced, blended tracking technology and interactive maps offer flexibility and simplicity to fleet owners, managers, and charterers requiring fleet-wide vessel monitoring. Create tamper-proof ship movement reports for analysis, use in arbitration, or as evidence of compliance with conditions of insurance, sanctions regulations, environmental obligations, and conservation measures. Track vessels from your smartphone and tablet devices using the PSP Tracking App for greater working flexibility (available for Android & iOS).

MarineTraffic is the world’s leading provider of ship tracking and maritime intelligence. We are dedicated to making actionable information easily accessible. Monitoring vessel movements is at the core of what we do. Building on a base of data gathered from our network of coastal AIS-receiving stations, supplemented by satellite receivers, we apply algorithms and integrate complementary data sources to provide the shipping, trade and logistics industries with actionable insights into shipping activity. With our main offices in the UK, Greece and Singapore, we continue to grow our presence in some of the world’s leading maritime hubs, granting us direct access to the markets we serve. Our reach is truly global, enabling us to support the millions that use our service. MarineTraffic is a hub where the maritime industry connects and collaborates to create a more transparent and robust shipping ecosystem.

Online vessel tracking, fleet management, port activity and maritime intelligence from our cost effective and user-friendly online vessel tracking platform. The BigOceanData software platform is optimized for re-use by third parties making it ideal for organizations seeking a quick-to-market, low-risk, cost effective business solution. With the increasing risk of global piracy activity, caused by unpredictable factors such as seasonal variations, regional economic crisis and even global pandemics, BigOceanData has developed an extensive range of easy to use MARSEC tools. These tools are standard with their offering to provide maritime situational awareness. BigOceanData’s new package produces a Risk Assessment document per vessel. For an identified vessel, it assesses the scheduled Vessel Route against historic piracy incidents. The Risk Assessment can be annotated with comments provided by the user. The output is a vessel specific Risk Assessment document in a single PDF document.

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.

Fundamental data to drive trade flow algorithms, optimize maritime operations and increase market transparency. We provide multilingual support from four continents to ensure we are well positioned to install and maintain our AIS antennas in all commercial ports. We own and operate our global network of AIS antennas, meaning we can provide optimal data security, scope, reliability and quality. Comprehensive satellite detected AIS data completes the picture by providing vessel movements and destination and ETA changes at sea. Official industry partnerships ensure an accurate database of more than 600 fields of information on over 170,000 vessels. Characteristics, such as capacity, dimensions, management and ownership, classification, engine, equipment, and yard and build information delivered in multiple formats. Over 10 years’ experience, delivering bespoke services via industry standards, to match your business needs.

Ship Finder works by picking up AIS ship feeds used by commercial vessels and pleasure craft to transmit their name, position, MMSI, status and lots more. Our servers add additional information such as route history and photos for presentation on shipfinder.co and in our Ship Finder apps. The AIS data comes to us either from our own receivers or from people with receivers who share their data with us over the internet. If you are a marine professional or AIS hobbyist we’ll be delighted to receive your data for use within the app. For more details on how you can help please see our coverage page. We know that this website and the apps are used by a huge range of people including professionals such as port pilots and dockside workers, by ship spotters and maritime enthusiasts, and by anyone who just wants to track a friend or is curious about the ships and yachts out on the water. We hope that you enjoy Ship Finder however you use it!

Our unique maritime software ensures the smooth running of thousands of vessels around the globe. Vessel maintenance is carried out on schedule and in line with regulations, parts are automatically ordered, stock updated. A reporting system provides managers with real-time KPIs for their ships and dashboards give an overview of fleet performance. IHM compliant. Thousands of maritime suppliers, trading hundreds of millions of dollars globally, use the MESPAS maritime procurement platform. Suppliers integrate with the platform and promote their goods and services, make offers, confirm orders and send invoices. They can upload their prices for automatic quoting and use a vast array of time saving features. By connecting to MESPAS they increase order intake and substantially decrease administrative workload. IHM integrated.

Data smart ship management and operations with ShipManager and Navigator. Efficient ship design with Nauticus. The maritime industry is reliant upon the best software solutions in order to ensure compliance to regulatory requirements, increase efficiency, reduce cost and improve bottom line. We have positioned ourselves as a leading software supplier for shipping companies worldwide, with 300 customers and more than 6000 vessels using our maritime software for technical as well as operational performance. We offer a comprehensive package for strength assessment of hulls and design tools for machinery and propulsion systems. Nauticus Hull and GeniE have been developed to support the latest DNV rules and IACS Common Structural Rules (CSR) for prescriptive and finite element method (FEM) calculations. Ship management, operations and ship design software.

Anti-money laundering and counter terrorist financing software. AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can prevent, detect and investigate suspicious activity. AMLcheck makes it possible to perform functions including but not limited to identifying people or assets during the onboarding process, performing the mandatory KYC for customers by establishing a profile or score based on the available information and analyzing transactions applying different control scenarios to detect anomalous behaviors. Our partner in this venture is Dow Jones Risk & Compliance, a global leader in data intelligence for anti-money laundering, corruption and economic sanctions.

Whether your passion is cruising, fishing, day-sailing, or anything else that involves getting from one place to another, Maptech® helps make your time on the water more enjoyable and a whole lot easier. Chart Navigator Pro is Maptech’s® full-featured GPS planning and chart-plotting software. The easy-to-load USB Flash Drive includes detailed United States cartography including Raster Charts, Photo Charts, Topographic Maps, and 3D Contour Charts, as well as a full array of software tools to help you plan and enjoy your time on the water. View your real-time GPS position right on the PC screen. All it requires is connecting an industry-standard NMEA 0183 GPS. Connect an AIS to the computer along with your GPS and you can plot other vessels’ positions as well as your own. Overlay or warp your raster charts to our 3D charts. Get the same view on screen that you see at the helm. Buoys flash in correct sequence.

Centrally manage business processes related to cross-border trade with Oracle’s global compliance solution. Companies of all sizes gain unparalleled visibility and control over orders and shipments and ensure adherence to trade regulations. Find out how you can get unparalleled visibility and control over orders and shipments. Explore the key features and benefits of Oracle’s global trade management solution. Learn how to automate global trade processes and ensure seamless product delivery. Position for growth with a digitally connected global trade management solution. Automate global trade operations and compliance, reducing operational risk by defining and enforcing global trade regulations and corporate policies. Reduce non-compliance risk and financial penalties by screening business transactions for restricted parties, sanctions, and embargos. Gain financial visibility into your extended supply chain costs including transportation and handling fees, insurance, duties, and taxes.

Anti-Money Laundering operations are no more complicated. Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards. You can plan the control period according to your customers' risk levels with automated daily ongoing monitoring. All customer monitoring checks are performed automatically. As a result, automated daily ongoing monitoring protects your businesses from risks. You can integrate a sanction scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML control processes with a powerful API that has been powered by webhook and reduces your workload. Webhook provides two-way data transfer between the sanction scanner and your project.

Effortless AML Risk & Compliance Solution With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk. By using MemberCheck, you can build trust throughout your customer journey. Use sophisticated due diligence workflow to speed up your customer onboarding. You can screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM.

Introducing FPM AML CFT Screening Solution, the comprehensive tool designed to enhance your organization's anti-money laundering and counter-terrorism financing efforts. Our solution offers a range of powerful features tailored to meet the stringent requirements of various sectors, including real estate, travel agencies, insurance companies, fintech firms, NBFIs and Modarabas, banks, money exchange, and asset management companies. Key Features: 1. Real-Time Search: Conduct real-time searches to instantly identify potential risks and suspicious activities within your database. 2. Automated Batch Screening: Streamline your screening process with automated batch screening capabilities, saving time and improving efficiency. 3. Largest Domestic and Foreign PEPs Database: Access the largest database of domestic and foreign politically exposed persons (PEPs) to ensure comprehensive screening and compliance with regulatory standards. 4. Enhanced Sanctions Data, etc.

The exactAIS data service is a satellite based global vessel tracking service that provides unprecedented visibility into the global merchant shipping fleet. It enhances maritime domain awareness for government authorities and commercial organizations around the world, with superior vessel detection, real-time vessel updates, and unparalleled persistent coverage captured by our exactViewTM satellite constellation. Act confidently based on accurate and actionable data to make better informed decisions, even in highly congested maritime fraffic areas. Complete the picture of your Area of Interest in less time than any other Satellite AIS provider with industry leading exactView Real-Time service. With over 40,000,000 AIS message updates daily, exactAIS data provides enhanced maritime domain awareness across all bodies of water. Our flexible delivery methods make it easier than ever to view, track, and analyze the world's shipping movements.

W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), Anti-Fraud, and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business.

Our decades-long commitment to excellence and innovation is just one of the reasons why our global client base—located in virtually every industry—has put eCustoms to work for them. To put it simply, our suite of modular, scalable OFAC, trade and export compliance solutions play a critical role in helping organizations of all sizes meet their risk mitigation requirements head on. Conduct Restricted Party Screening against hundreds of government Watch Lists, perform sectoral sanction ownership screening to help ensure you are not doing business with companies owned by sanctioned parties, determine the correct ECCN or product classification codes for your goods, combine multiple steps of your Export Documentation requirements (AES and EEI Filing, Export License Management, End User Statements)—and much more.

exactEarth ShipView™ is an easy-to-use, modern web-based viewing tool that allows users to see all the ship positions produced by their exactAIS® data service and then plots them on a familiar set of map layers to enhance the viewing experience. Users can access ShipView from anywhere and anytime to quickly get a sense of all the maritime traffic currently traversing our oceans. With a rich set of filtering and analysis tools at your fingertips, ShipView provides you with the view you need to make critical maritime operation decisions easier and faster than ever before. ShipView is an easy vessel locator and analysis tool perfect for evaluating exactAIS without the effort of integrating the data feed into existing operational display systems. Find vessels anywhere in the world using single line searching. Make faster decisions using built-in filtering tools. Configure any ships map layer to automatically generate alerts.

Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.

Raytio is an all-in-one, online identity verification solution built to streamline AML compliance obligations and make onboarding new customers or auditing existing customers fast, accurate and secure. Raytio’s seamless digital identity verification solution accelerates and automates the manual, repetitive compliance tasks that Accountants, Lawyers and Real Estate Agents must complete as part of Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) checks. Raytio makes new client onboarding easier by quickly verifying your client’s identity against an extensive list of authorities (full list here), keeping their information current so audit time is stress-free, and by providing a smooth, user-friendly client-side experience. Reduce human error with faster automated checks against fraudster, blacklists, PEP and sanctions lists. Efficient on-boarding equals good customer experience which gives you a higher conversion rate.

Quantifind’s data analytics platform has been used for over a decade by governments and Fortune 50 companies to gain insights from a comprehensive array of public sources. Its success is rooted in its fusion of science with design; machine learning innovations with intuitive, feature-rich web applications and APIs. Today, Graphyte is used to combat financial crime risk. Its accuracy and features enable our customers to improve the efficiency of their AML investigations by 40% or more. Corporate data, law enforcement, regulatory, registrations, leaks, PEPs, sanctions, enforcement actions, barred and banned lists, and social media. Quantifind technology is leveraged throughout the investigation workflow to gain efficiencies in every step of the process. A powerful web application with a consumer-grade UX lets investigators find what they’re looking for fast.

With ShipIn’s FleetVision™, get the visibility you need into all critical operations. Increase ship-shore collaboration, track incidents and their resolution in real-time, and measure and improve performance across your entire fleet. ShipIn equips ship owners, operators and seafarers with advanced digital tools for safer and more productive voyages, and enables unparalleled ship-shore collaboration, critical to delivering growth in today’s global market conditions. FleetVision™ helps you spend less time in ports and maximize value of your assets. Identify and solve bottlenecks in loading and discharge activities, prevent damage to the vessels, log events digitally, and streamline demurrage claims. With the cargo operations interface, you can track KPIs in real-time, wherever the vessels are. Monitor planned vs actual port time, stevedores activities, and more.

• A proprietary database reflecting decades of data collection. • View geo trades by regions and alliances. • Access a wide array of technical and historical data. • Get real-time data, boosted by AIS coverage. • Stay on top of the market with the latest relevant news. • Monitor port and terminal trends, capacity by an operator, vessel size, berth occupancy, etc. • Access a proprietary network of 50,000+ polygons to track vessel movements and call statistics. • Reference a comprehensive and organized network of ports, terminals, anchorages, zones, waypoints, and shipyards. • Gather technical, trade, and commercial details on vessels, owners, and operators. • Gain easy access to live TOP 100 charts for carriers, non-operating owners, and ports. • Manage your vessels over a wide range of technical, commercial, and AIS criteria. • Predefine a set of parameters that matter to you. • 2000+ liner services with all related details.

FleetMon Explorer is an outstanding and powerful tool for live AIS vessel tracking. It provides you with a real-time view of marine traffic, from a global overview to single ships. Use FleetMon Explorer for business operations monitoring, fleet tracking, logistics scheduling, research, traffic analysis and much more. The best thing is: It runs right in your browser. Choose between several map types, including satellite and navigational charts. Enjoy a stunning new perspective on the world of ships! Have a look at ships navigating in the port or even offshore, see vessels dock and depart, watch tugs and pilots do their work, FleetMon Explorer stands out offering continuous display without reloading. Find even more details, e.g. arrival or anchorage times for more than 500,000 vessels in our database. Zoom into ports or waterways and watch vessels moving in real time. Every single position update is displayed immediately, without delay or manual reloading.

The Automatic Identification System (AIS) is an automatic tracking system used on ships for identifying and locating vessels to avoid collisions. Also port authorities use AIS to better control sea traffic. Each vessel broadcasts its AIS messages via VHF channels (frequencies 161.975 MHz and 162.025 MHz) using a transceiver connected with a positioning system such as a GPS. Nearby vessels receive that signal and process it using special software. myShipTracking is a website that use this technology in order to provide a better understanding on how vessels moves around the world. Website content and features are designed based on your requests and suggestions so send us your idea and our developers will do the best to make it real! Our Live Map is using cut edge technologies to provide real-time vessel positions in under 10" max delay! In order to see vessels in real-time it's necessary the current area to be in coverage by our system.

India based Orion Marine Concepts has been creating Bespoke software for the maritime industry since 2006; we are an Organization Driven by Mariners, for Mariners. During the course of 10 glorious years we have grown to be one of the globally discernible software providers for nautical industry with complete maritime suite catering to the needs of more then 300+ vessels with complete shore & ship systems. The extraordinary amalgamation of Master mariners & skilled IT professionals helps our team to understand the cutting edge dynamics of the shipping industry, additionally the flexibility of our bespoke software help us to identify the needs of our client and achieve our goals to provide clients intuitive and user-friendly software. Save resources by utilizing information technology. Reliable on-board data collection, decision support for the crew, reporting to the officers and ship-to-shore data communication.

• Obtain advanced trade, commercial and technical details: fixtures history, second-hand transactions, port calls, bunker consumption and more. • Take advantage of live AIS data and view ships' open positions. • Manage and monitor own private fixtures inserts or access the public pool. • Ships positions' email data is scanned by AI to provide you with the most accurate market view. • Shipping data is directly inserted in AXSTanker for you to access the latest and most accurate info. • Data privacy and security by design are embedded throughout and your data is kept protected and safe. • Dig into the ultimate insights on commodity trends and movements, volumes and charterers' activities. • Obtain macro and micro data of trade flows between zones, countries, ports and berths. • Apps, devices and people are seamlessly connected, efficiently sharing data and processes. • Up-to-date raw data to complete custom analysis. • Security best practices by design all across our

To provide users with accurate and actionable data, MarineVesselTraffic.com uses real-time filtering and analysis combined with post-processing. The chaotic raw data flow is filtered down to 30 million positions each day, one position per ship, per minute. As a rule of thumb, in-range vessels will be updated on a 60-second basis (1 position report per MMSI per minute). The Live Map (and the other website pages) update accordingly. You can pan and zoom in the usual ways, and skip back and forward in time using the timeline at the bottom of the screen. The controls at the top right let you show and hide different map layers, port names, the background map, routes (a plot of all recorded vessel positions), and the animated ships view. There are also controls for filtering and colouring by vessel type. The merchant fleet is divided into five categories, each of which has a filter and a CO2 and freight counter for the hour shown on the clock.

Here you'll find them all, from small to really big to the ever largest cruise vessels from the fleets of RCG-Royal Caribbean, Carnival Corporation, NCLH-Norwegian and MSC. Here are listed also all the major cruise line ship orders for building new ships (with GT between ~2000 and ~230000 tons), with information on their design, building cost, passenger capacity, and builders (shipyards). Our list of newly built cruise ships with first sailings ("Inaugural Cruises", aka "Maiden Voyages") offers simply the most special travel deals ever. These are absolutely unique offers for one-time-only events, which just like our birthdays are moments cherished for a lifetime. Most of the world's top cruise companies add to their fleets one newly build (or acquired) ship every 2 to 4 years on average. Here you will also find information on Cruise To Nowhere deals as itineraries/departure dates, prices, and ports. Itineraries are always roundtrips, without any call ports on the route.

UK based Marine Software Ltd has been producing specialized ship management software products for the maritime industry for over 30 years. The software boasts a range of features and is both easy to learn and use, whilst being competitively priced to help maximize your return on investment. Through powerful proven software solutions, delivered in an uncomplicated and reliable fashion, Marine Software products provide an effective tool to help streamline technical management and achieve those ever important cost efficiencies. Since our 1991 launch, over 1,900 vessels worldwide have been supplied, a number which continues to grow. The versatility and flexibility of our software is evident in the range of tonnage operating these products, from container vessels to tankers, dredgers to conventional and fast ferries and tugs to small harbor craft.

Managing a ship means managing a huge amount of assets, where unexpected equipment failure can be your worst enemy. Planned maintenance is vital to avoid the high costs of reactive maintenance, is decreasing the risk of accidents, and keeps your ships in operation. This is exactly what CODieBOARD# maritime-management-center (MMC) Compliance is, it is a versioning and publishing tool, which manages all documents related to vessels in your company. The software doesn’t mind what you are using it for, you can create any type of document (e.g. ISM Manuals, checklists or circulars). The Items are displayed in shelves, folders and chapters, just as they are in your office! Smart Reporting allows to create your own report types, including attachments and tasks.

The importance of compliance is increasing exponentially in today’s business world. You have to have the right, reliable information to be able to conduct your business and to avoid any regulatory entanglements. DAIS Persona is ready to provide you the right solution for your compliance needs especially if you have an international client base. DAIS Persona is a multi-function “customer acceptance” and compliance search tool for KYC/AML/CFT process. It is designed as a front-line screening and reporting tool to minimize regulatory risks. It enables you to search for an individual or a corporate entity against known sanction lists, including the UN Sanction list, US Treasury OFAC, and EU Sanctions list. Persona is also calibrated to download data from major commercial information providers for more accurate results. You can customize your search parameters and also sensitivity. DAIS Persona will give you probable matches.

Complete Pay-As-You-Go risk management solutions for organisations worldwide NameScan help organisations, comply with AML/CTF and Sanctions regulations, and reduce their reputational risk, by providing KYC and KYB screening solutions. NameScan is an integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing solutions. Helping streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solutions. NameScan can help you comply with AML/CTF regulations by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, and more.

SAMS™ is the next-generation, integrated Screening Solution for all Sanctions, PEP, and Adverse Media Screening needs. Our proprietary database comprises 600+ global/regional Sanctions and Watchlists, 5 million+ PEP entries, and Adverse Media from 55,000+ sources in 50+ languages, updated in near real-time. It also has the flexibility to add other 3rd party or internal databases. SAMS™ is powered by intuitive workflows designed by leading industry experts and automates initial customer screening and ongoing monitoring processes. It has been designed with robust checks and controls, a complete audit trail for regulatory reporting, and powerful visualization capabilities to aid decision-making.

GRID is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs. Risk information is curated into detailed profiles by individual or organization, so you can see all associated, risk-relevant data in structured and detailed reports. Conduct effective screening and ongoing risk monitoring with GRID. The combination of powerful data and categorizations means you can filter information by risk type, risk stage, and risk age based on relevance and your own risk profiles. Get precision, fewer false positives, and greater efficiency. If you’re subject to the EU's anti-money laundering directive and need to identify politically exposed persons (PEPs), Moody’s has the solution. Our Nordic PEPs database provides comprehensive and current information on domestic Nordic PEPs and their close relations.

Run worldwide compliance from a single platform that integrates trade services across your entire enterprise. Accelerate your cross-border supply chain by automating and streamlining trade processes so you can control costs, reduce the risk of penalties and fines, and clear customs faster. With a single repository for all compliance master data and content, you can centralize global trade management. Boost productivity by automating time-consuming, manual tasks for global trade management and compliance. Validate every order against the latest compliance regulations to reduce the risk of fines and penalties. Enable faster supply chain processes with real-time compliance checks. Support sanctioned party list screening across sales, finance, HR, procurement, and distribution. If a transaction fails a check, the software blocks it for immediate review. Work lists enable efficient processing of blocked documents, and user-friendly workflows escalate questionable entries.

Innovative financial crime risk assessments to protect your business. Risk assessments are the cornerstone of any financial crime compliance program. From money laundering, terrorism financing, bribery and corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your business' vulnerabilities in line with global regulations and FATF guidelines. Our solutions can help address many challenges by providing defendable data-driven results and quickly establishing a program tailored to the organisation. Our technology can calculate and present firm wide risk profiles, identifying and highlighting high risk areas and control gaps or weaknesses. Real-time reporting can aggregate risk outcomes for both an individual business unit and organisation-wide level providing accurate, consistent and dependable results.

The End-to-End Anti-Money Laundering (AML) and Know Your Customer (KYC) Solution for your customer compliance lifecycle. ClearDil is an AML and KYC compliance platform. The API, mobile SDK and the web app enable institutions to verify people and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases, provide aliases, criminal records, court judgments, document verification and much more. An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements with an extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML compliance workflows. A single cloud-based platform built up to accommodate your needs regardless of your business' size. Our ready to use Onboarding KYC Flow allows businesses to integrate ID verification, identity verification and AML checks.

SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications.

Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform. Alessa includes APIs for integration with onboarding systems to verify identities and search sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists in real time. Use this information to update the risks associated with an entity. Alessa leverages data from various sources to create a risk score. Risk factors, weights, scores, and aggregates are all configurable by the organization to match their risk appetite and tolerance. Periodic reviews are managed by workflows and scores are updated based on the entities’ activities. With Alessa, monitor every financial activity to get a holistic view of customer activities. The solution generates alerts for suspicious activity and sends them to the appropriate personnel for investigation and reporting.

A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations. Automate the ID verification process and collection of data (e.g. economic profile, documents) through your own custom client portal for individuals and corporate entities. Speed up the AML compliance process with automatic risk assessment, electronic identity checks, PEP and Sanction checks on new and existing clients and on an ongoing basis. We perform real-time transaction monitoring and Screening and post-transaction monitoring to detect fraud and money-laundering anomalies using rule engine and machine learning predictive models. Set up dynamic criteria parameters that automatically assess clients as high risk (e.g. PEP, High-Risk Country parameters).

SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times.