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Sanctions Compliance | Shipping & Offshore | Coastal Surveillance

Verifiable Ship Tracking in Dark Times: Persistent Tracking for Immutable Regulatory Compliance

Real-time persistent tracking forms a best practice cornerstone to ensure immutable and affordable regulatory compliance. Explore what regulators expect from those involved in the maritime industry and its associated supply chains, the importance of AIS from a regulatory standpoint, the associated risks of relying solely on AIS, and the solution presented by persistent tracking.

  • By Pole Star
  • 26.11.20
Read Verifiable Ship Tracking in Dark Times: Persistent Tracking for Immutable Regulatory Compliance Article

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FATF & Egmont Group Publish Trade-Based Money Laundering Report

  • By Pole Star
  • 01.04.21
Read FATF & Egmont Group Publish Trade-Based Money Laundering Report Article

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Under Pressure: Ship Financiers Adjust to Regulatory Scrutiny

  • By Pole Star
  • 03.08.20
Read Under Pressure: Ship Financiers Adjust to Regulatory Scrutiny Article

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PurpleTRAC Case Study: Palau International Ship Registry

  • By Pole Star
  • 21.07.20
Read PurpleTRAC Case Study: Palau International Ship Registry Article

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In Focus: Sanctions Risks Within the Tanker Sector

  • By Pole Star
  • 01.04.20
Read In Focus: Sanctions Risks Within the Tanker Sector Article

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PurpleTRAC Case Study: Al Fardan Exchange

  • By Pole Star
  • 13.02.20
Read PurpleTRAC Case Study: Al Fardan Exchange Article

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PurpleTRAC Case Study: First Bank

  • By Pole Star
  • 28.01.20
Read PurpleTRAC Case Study: First Bank Article

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PurpleTRAC Case Study: Gunvor Group

  • By Pole Star
  • 04.11.19
Read PurpleTRAC Case Study: Gunvor Group Article

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Playing Hide & Seek at Sea: A Deep Dive into AIS

  • By Pole Star
  • 21.08.19
Read Playing Hide & Seek at Sea: A Deep Dive into AIS Article

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Case Study: BLME

  • By Pole Star
  • 29.05.19
Read Case Study: BLME Article
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