Our risk intelligence solution, PurpleTRAC, screens ships against a range of economic sanctions lists (including U.S., U.S. DOS, OFAC, EU, UN), interrogates Port State Control (PSC) inspection records and analyzes movement history to determine if a ship has recently called at a blacklisted port or sanctioned country.
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PurpleTRAC screens in under0
Features
Sanctions Screening
Screen a vessel, its associated ownership, and management against sanctions, proprietary, enforcement action, and other official lists using best-in-class data from our alliance partners, Dow Jones Risk and Compliance.
Global Sanctions: A list of international sanctions, denied parties, and enforcement action lists.
Country Sanctions: A ship’s Flag and associated companies’ countries of registration domicile and control.
Port State Control: The ship’s entire Port State Control history.
Ship Movement History: A ship’s historic movements, highlighting visits to high risk or sanctioned ports.
Sustainability Screening
With 90% of world trade travelling by sea, shipping is the backbone of our fossil-fuelled global trade mechanism.
Carbon scoring: Screen a vessel against environmental regulations using CarbonChain’s emissions calculations and greenhouse gas emissions data to receive a vessel’s environmental impact rating in comparison to its competitors in a downloadable report.
Environmental degradation screening: Screen a transaction pre-trade for sustainability risk relating to any actively traded commodity using Vasanda’s unique real-time monitoring of empirical climate impact data, including deforestation, soil erosion, and fire risks.
Illicit Activity Monitoring & Investigations
Continuously monitor vessel activity:
Detection & Alerts: Notifications for high risk activity, e.g. entry to blacklisted port.
Hybrid Track Technology: A single trail combining AIS and Inmarsat position data.
Customizable features: Bespoke screening parameters, e.g. country/port blacklists.
Conduct detailed investigations:
Bill of Lading Verification: Screen a list of all vessels involved in the delivery of a BL, all ports visited, and all carriers involved in the transaction.
Dark Activity/Ship-to-ship transfer risk: Investigate periods of AIS non-reporting to locate a vessel in relation to high-risk transshipment areas and regulatory zones.
Enhanced vessel intelligence: Monitor vessels suspected of illicit activity by performing analysis on non-reporting gaps using our Maritime Domain Awareness linkout.
Awards & Certifications
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