Solutions

GEOSY for financial institutions.

Your screening reads the paperwork. GEOSY shows you the ground, the ships and the warehouses behind it.

Compliance that can see

Evasion lives in the gap between databases and the physical world. A renamed company keeps the same warehouse. A vessel goes quiet before a transfer at sea. GEOSY closes that gap for compliance teams.

  • Map sanctioned entities to their real ports, facilities and vessels
  • Watch those locations continuously, with alerts on change
  • Flag tracking gaps when vessels go dark, with imagery to check the silence
  • Score exposure along trade routes and counterparty geographies
  • Native integration with Cygy, our financial crime intelligence platform
Questions GEOSY answers

Asked by sanctions, AML and trade finance teams:

  • Which physical assets connect to this counterparty?
  • Has this vessel's story held up against its actual track?
  • What is moving through this port that documents never mention?
  • Where does our portfolio touch high risk geography?
Built on

The capabilities doing the work.

Financial crime intelligence

Sanctions lists connected to the physical assets behind them.

Ship and asset tracking

Live movement, geofences and dark vessel support.

Team investigations

Cases that link entities, places and evidence in one canvas.

See the full picture on the Capabilities page.

Early access

Ready to see the world clearly?

We are onboarding early partners across both missions. Tell us about your team and we will be in touch.

Get early access →