FINANCIAL MARKETS
SAFEGUARD YOUR People,
SAFEGUARD YOUR People,
vessels & REPUTATION
Our maritime intelligence technologies allow you to mitigate and manage sanctions, regulatory, and environmental risk across your supply chain.
BOOK YOUR DEMO NOW DISCOVER PURPLETRACTRUSTED IN THE GLOBAL MARITIME ECOSYSTEM
Some of the most notable companies we’re proud to work with.
LEVERAGE UNMATCHED ACTIONABLE INSIGHTS
Put our comprehensive maritime data sets to work for you so you can be equipped for Maritime Investigations.
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less dark ship false positives than our competitors
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Watchlists a vessel is screened against
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Jurisdictions a vessel is screened against
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Financial Services Clients
DRIVE OPERATIONAL EFFICIENCY &
SITUATIONAL AWARENESS
Our comprehensive solution allows you to stay on top of all maritime related risk.
Sanctions Compliance
- Access a holistic view of potential trade compliance risks. This allows traders to identify and mitigate risks associated with specific countries, ports, or entities involved in the trade.
- Screen the vessels involved in a trade against international sanctions lists as well as counterparties involved in the transaction, ensuring no sanctioned entities are involved.
- Utilise vessel tracking as a secondary verification tool for documentation related to cargo and origin.
Vessel Transparency Index
- Aggregates extensive data to provide comprehensive vessel transparency
- Offers detailed vessel ownership, movement history, and port state control information
- Screens vessels against global watchlists and sanctions databases
- Monitors dark activity and ship-to-ship transfer risks
- Provides customisable zone setup, detection, and alert systems for compliance
Dark Vessel Detection
- Identifies and monitors vessels operating without AIS transmission
- Investigates dark activity and ship-to-ship transfer risks in high-risk areas
- Screens vessels against global sanctions and watchlists
- Provides detailed vessel characteristics and movement history
- Offers customisable zone monitoring and alert systems for proactive decision-making
Comprehensive Maritime
investigations
- Offers bill of lading verification
- Container search and tracking
- Draft and navigational status data
- Trans-shipment, port and vessel data
- Delivers detailed vessel characteristics, movement history, and port state control data
Cargo Monitoring
- Provides bill of lading verification for container shipments
- Delivers near real-time vessel performance metrics and predictive analytics
- Includes a Ship Security Alert System (SSAS) for enhanced safety
- Features customisable zone setup, detection, and alert systems
Reputational Risk Management
- Avoid fines associated with unintentional entry and protect your reputation from negative press through real-time vessel tracking.
- Identify unreliable partners with a higher risk to make informed decisions regarding vessels.
Emissions Reporting & Analysis
- Enforce environmental regulations effectively to hold polluters accountable with emissions screening.
- Track progress toward emission reduction targets with trusted emissions data from satellites, offering a neutral and objective perspective.
CASE STUDIES
Here are a few of our clients that have safeguarded their reputation while also increasing their operational efficiency.
Gunvor Group
Streamline your vessel vetting process
Stricter sanctions and complex compliance procedures posed challenges for Gunvor, a global energy trader. Pole Star’s PurpleTRAC streamlined their vessel vetting process by providing real-time sanctions checks, vessel tracking, and voyage data to ensure regulatory compliance.
Palau Intl Ship Registry
Stay compliant and protect your reputation
Faced with surging US sanctions and complex vetting demands, Palau International Ship Registry wielded PoleStar’s PurpleTRAC to meet these compliance needs. Pole Star Global’s PurpleTRAC ensured real-time sanction checks, and offered continuous vessel monitoring, safeguarding their registry’s squeaky-clean reputation.
V.GROUP
Get a complete view of your maritime ecosystem
Faced with tightening sanctions and murky vessel histories, V.Group, a ship management leader, leveraged PurpleTRAC’s regulatory muscle to achieve laser focus on compliance. This tech solution empowered them with real-time vessel data, in-depth risk assessments, and seamless compliance checks, safeguarding their reputation and financial security.
STAY AHEAD OF SANCTIONS COMPLIANCE
Remain in front of emerging regulations with our compliance checklist.
We’ve identified 15 actions to follow to build and implement a comprehensive Sanctions Compliance Program (SCP) so you can ensure that you remain up-to-date with emerging regulations.
Get the Checklist
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