Dark-fleet routing
Screen the routing, not just the name.
Sanctioned cargo gets dressed as clean through opaque routing, ship-to-ship transfers, and re-papered origin. Screen the vessel, document, and routing signals, then keep screening as the lists move.
Why not just a generic model
This ties AIS-gap, STS, and re-papered-origin signals to continuous 8-list re-screening with webhooks, so a name that clears today re-flags the moment a list updates. A stateless model has no re-screen and no memory of yesterday's verdict.
The tell a desk can check in minutes
Origin documents that don't reconcile with the vessel's AIS track, and STS transfers in known evasion corridors with the transponder off.
The full typology in the playbookThe evidence behind the screen
This screen is not a description of a threat. It is anchored to a real investigation we published, so you can check the record yourself.
The Russia-Türkiye laundering case studyWorried about this on a live deal?
Paste the deal and the engine runs this screen alongside every other, then returns a clearance verdict in under 30 seconds. No signup.