Financed Voyages Monitored
214
+18
High-Risk Shipments
7
+2
Sanctions Alerts (30d)
3
-1
Portfolio Maritime Exposure
$86M
+6%
APPLICATIONS
3 ways Banking uses the dashboardLIVE
TRADE FINANCE VESSEL VERIFICATION
Confirms the vessel, route and port calls behind every letter of credit before funds move.LIVE
LCs screened
2,310
Route mismatches
46
Avg. check time
4 min
Value protected
$212M
LCs screened / month
HOW IT IS BUILT
components, data and deliveryLIVE
Components
- Vessel lookup API
- Voyage reconstruction
- Document match
- Case file export
Data sources
AIS historyBills of ladingCore banking
Deployment
6 to 8 weeks
Users
Trade finance, operations
LIVE ALERTS FOR THIS SECTOR
example intelligenceLIVE
Financed vessel AIS gap
MT VLADIVOSTOK-3, carrying a financed crude parcel, lost AIS for 11h near a known STS transfer zone.
Ownership change mid-voyage
MV ATLANTIC PEARL re-registered to a new single-purpose entity while under financing.
Sanctions screening clear
12 vessels screened against OFAC/EU/UN lists in the last 24h; no new matches.