skip to main content
Close Icon We use cookies to improve your website experience.  To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy.  By continuing to use the website, you consent to our use of cookies.
Global Search Configuration

Compliance and risk management

Financial sector maritime intelligence 558x415jpg

Those working in the financial sector, including the world’s leading banks, rely on our timely, accurate, insightful information.

We can help with:

  • Financing trades – get the transactional and analytical information you need to make trading decisions with confidence and complete your compliance requirements.
  • Compliance – our legal services help ensure your business operates within strict money laundering, tax and fraud regulation. We also provide you with information gathered from the main sanctioning bodies.
  • Money laundering, fraud and compliance intelligence – we’re the leading source of analysis and comment on anti-money laundering and counter terrorist financing. Plus, we can help you develop anti-fraud policies.
  • Insurance expertise – we cover all the current trends you need to keep on top of, anticipating shifts, validating and filtering information and highlighting short, medium and long-term risk.

Our unique strengths

Essential Audit Information

Essential audit information

Access all the information you need to fulfil your audit trail in the Lite Vessel Report. It provides vessel overview and history, recent movements and ownership structure.
Live Vessel Tracking

Live vessel tracking

Fulfil your trading due diligence with access to vessel movements even when a vessel turns off its AIS. As well as land-based and satellite AIS data, we offer access to verified port callings through our exclusive relationship with the Lloyd’s Agency Network.
Financial Crime Updates

Financial crime updates

Avoid breaches in your organisation. We offer authoritative news, commentary and analysis on financial crime, covering regulation, trends and policing.
Full Vessel Ownership

Full vessel ownership data

Our specialists dig deeper into obscure vessel ownership and operational structures, giving you the accurate information you need to avoid sanctions breaches.
Financial Benefits of Insight

Benefits of insight

Get exclusive access to leading industry views on lending stances, pricing strategies and pricing trends. Plus, we offer the best coverage anywhere of financing options, including private equity, hedge funds, project bonds and more.
View More
View Less

Relevant products


Lloyd’s Law Reports: Insurance and Reinsurance

Find important and topical cases quickly and easily to improve your legal advice and case strategies

Key benefits:

  • Easy access
  • Up to date content
  • Topical cases

Insurance Broking Practice and the Law

All legal issues impacting insurance brokers and lawyers are covered and advice and guidance given.

Key benefits:

  • Print and online
  • Expert opinion
  • Help with compliance

Compliance Monitor

Know how to implement changing UK and EU financial services regulations and stay ahead of issues.

Key benefits:

  • Dashboard of financial regulatory fines
  • Industry experts
  • Key topics

Lloyd's Law Reports: Financial Crime

Find the must-know legal decisions in the only series of reports dedicated to financial crime.

Key benefits:

  • Tailored pricing
  • Unique collection of cases
  • Finance crime archive

Money Laundering Bulletin

The latest news and in-depth analysis for anti-money laundering professionals.

Key benefits:

  • Bi-weekly alerts
  • In-depth analysis
  • International focus

Fraud Intelligence

A resource and archive for financial crime specialists fighting fraud, bribery and corruption.

Key benefits:

  • Instructive articles
  • International application
  • Intuitive navigation and simple search

Maritime Intelligence latest content

Related stories

Have any questions? Speak to a specialist.

Getting a demo tailored to your needs is the best way to see how our solutions will help you gain an advantage.

Request a live demo now.

Request a callback from our sales team to learn how Maritime Intelligence can provide a solution for your business.

If you prefer to get in touch directly, please visit our contact us section for our regional telephone numbers.

If you have any general questions about our services and would like to learn more about how we can assist your business, please reach out to us via the form below and we'll get back to you shortly.