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Compliance and risk management

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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.
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Relevant products

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Lloyd's List

Unrivalled coverage of the global shipping industry. Make better decisions with trusted news, analysis and insight.

Key benefits:

  • Online archive
  • Data-driven features and reports
  • Lloyd's List daily briefing
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Lloyd’s List Intelligence: Seasearcher

Get the most accurate maritime data available with this uniquely powerful vessel tracking and maritime data tool.

Key benefits:

  • Vessel movements
  • Vessel characteristics
  • Ports and places
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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
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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
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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
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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

Maritime Intelligence latest content

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.

Our customers rely on us to provide the trusted answers.

Sign up for your no obligation free trial and we will get in touch shortly.

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. If you prefer to get in touch by phone, please refer to the contact us section of our website.