machine learning, artificial intelligence, a fusion of data from multiple satellite-based sensors, and maritime data sets creating a range of actionable insights for risk mitigation and compliance for ship owners, managers, operators, shipping companies, freight forwarders, classification societies, flag registrars, commodity traders, insurance companies, and financial institutions.
ABOUT COMPANY
Smart Sanctions utilizes military grade technology to combine
How We Work
Collect
We analyze over 1 TB of data every month. The data is gathered from 50+ non-spatial maritime data sources and 5+ space and airborne sensor types. Additionally, we have a continuous AIS (Type A, B) data ingestion that allows us to track vessels all around the globe.
Process
To process the gathered data we use over 500 maritime industry benchmarks, 300+ suspicion indicators, and 100+ aggressor methods of operation. Additionally, we leverage our automated TRL9 image processing system.
Analyze
Our threat evaluation engine and order of battle analytics are fully automated and based on 570+ user/AI-developed rules and GeoFences, as well as, 50+ warfighting use cases from US and US Allies wargaming exercises.
Provide Insights
The automated CATE insights are generated through our dynamic track analysis, near real-time tracking of adversaries, and online situational reports. These insights are delivered through BLUF (Bottom Line Up Front) statements that live up to military standards.
Deliver
We have multiple options to deliver our insights to our customers. These include an ESRI-based dashboard, a data lake, APIs, and DoD networks. This allows us to adjust to the individual requirements of all of the stakeholders.
Benchmarking
10,000+
Seaports
500,000+
Class A&B AIS Signals
50+
Data Sources
1,000+
Data Attributes
750+
Algorithms & Suspicion Indicators
Data
Access our data through
Data Lake
API's
Dashboards
Fact Gallery
Fact
Pursuant to the International Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq. (IEEPA), violations of the OFAC sanctions against Russia are subject to both criminal and civil penalties. Where a person "willfully" violates the rules, the U.S. Department of Justice can pursue criminal penalties of up to $1 million per violation and, in the case of individuals, up to 20 years imprisonment.
Fact
Violations are "strict liability" offenses. This means that individuals and companies can potentially be liable and subject to significant penalties, even if they were unaware that their activities were not ostensibly innocent.
Fact
A multinational bank violated the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) by processing billions of dollars of transactions through the U.S. financial system on behalf of entities subject to U.S. economic sanctions. The bank was sentenced to a five-year term of probation, and ordered to forfeit $8,833,600,000 to the United States and to pay a $140,000,000 fine.