Manual sanctions screening is no longer enough

As AIS manipulation and illicit maritime activities rise, compliance teams face mounting pressure to detect trade-based money laundering (TBML) faster and more accurately.

Traditional tools can’t keep pace with today’s complex regulatory demands.

Seasearcher Risk Suite empowers banks to:

• Identify & assess risks with precision – Cut false positives by up to 50%
• Improve efficiency – Save up to 62.5 hours per day in manual review
• Accelerate screening – Complete document checks 25% faster*

Why it matters

Seasearcher Risk Suite delivers an end-to-end compliance workflow—personalized screening, vessel reporting, and case escalation—all in one platform.

No external tools. No delays. Just faster, smarter TBML risk management.

See it in action

Experience how Seasearcher Risk Suite transforms trade compliance.