Based on the real shipping big data and the data of marine logistics ,this system could unscramble the financial B/L multidimensionally and discern the latent risk in the seaborne trade automatically via analyesing the big data ,whose purpose is making international forex payment more safe.
· Discern the information of oncarrier automatically
· Verify the authentic route of the ship
· Track the container on the bill in time
· Inspect anti-money laundering
Verfying basis data includes ship’s position data,sailing route data,ship’s document data,ship’s in-port data,marine logistics tracking data and sanctions blacklist data,it provides multidimensional information combination to verfy and the risk marning could be obvious.
Data and validation reports that user queried previously will be automatically saved in the database to look up at any time;validation reports could be exported to be used by the user third-party.