Sanctions & Counterparty Screening
Screening context against major regimes and internal watchlists — indicators surfaced for review.
Compliance & Intelligence Platform
Compliance and intelligence infrastructure for complex regulated markets.
Sterling Quantum unifies maritime intelligence, sanctions and counterparty screening, trade and commodity risk, AI-assisted due diligence and executive reporting into one controlled decision platform for institutions operating across regulated markets.
European UnionUnited KingdomUnited StatesUAEMaritimeCommoditiesFinancial CrimeCounterparty Risk
The platform
One operating system for compliance, intelligence and risk.
Not a collection of disconnected tools: screening, monitoring, diligence and reporting share one data spine, one evidence model and one review workflow.
Maritime Intelligence (SMI)
Fleet visibility, AIS-informed monitoring, voyage timelines and maritime compliance intelligence.
Trade & Commodity Risk Intelligence
Counterparty, cargo, documentation and jurisdictional risk context across commodity flows.
AI-Assisted Due Diligence
Applied AI that correlates documentation and signals to support diligence decisions made by people.
Executive Intelligence Reporting
Concise, decision-ready briefings synthesised for leadership and risk committees.
Secure API Integrations
Authenticated, programmatic access to integrate intelligence into your own systems.
Sterling Quantum supports compliance decision-making and provides enhanced visibility. Indicators are surfaced for review; no conclusions of wrongdoing are asserted, and outputs are not legal determinations.
Controlled workflow
From raw signal to defensible decision.
Ingest
Vessel movements, registries, documentation and market data enter controlled pipelines.
Verify
Sources are validated and screened against sanctions and counterparty lists.
Correlate
Signals are linked across vessels, owners, cargoes and jurisdictions.
Review
Analysts examine surfaced indicators in context — humans decide, not models.
Escalate
Configurable alerts route material findings to the right people.
Evidence
Source-referenced evidence packs preserve the basis for each decision.
Monitor
Continuous monitoring re-checks positions as facts change.
Maritime intelligence
See the voyage, the vessel and the risk in one view.
Sterling Maritime Intelligence brings vessel movement, voyage history, route deviations, port context and counterparty exposure into a single reviewable picture, with alerts when the picture changes.
Fleet monitoring
Vessel positions, status and movement history across monitored fleets.
Voyage intelligence
Voyage timelines, port calls and route deviations in reviewable context.
Risk overlays
Sanctions exposure, ownership context and jurisdiction flags layered onto operational data.
Operational alerts
Event-driven notifications for route deviation, dark activity indicators and port risk.
Compliance intelligence
Screening that ends in evidence, not just alerts.
Counterparty review, beneficial ownership, documentation and jurisdiction exposure feed a single review workflow that closes with a source-referenced evidence pack.
Sanctions screening
Screening context aligned to OFAC, EU and UN lists, with indicators surfaced for human review.
KYB & beneficial ownership
Counterparty structure and ownership review supported by documentary evidence.
Jurisdictional exposure
Cross-border obligations and jurisdiction risk mapped per transaction.
Evidence packs
Auditable, source-referenced packs that preserve the basis for compliance decisions.
Executive reporting
Operational data becomes decision-ready reporting.
Findings are synthesised into concise briefings for boards, investment committees and risk functions — each conclusion traceable back to its underlying sources. Reporting is built for people who must defend decisions later.
Security & governance
Built for controlled environments.
- Controlled access and managed identity
- Audit trails and evidence retention
- Role separation across portal surfaces
- Human review before material decisions
- Segmented public and internal services
- Multi-jurisdiction operating support
Built by practitioners
From physical cargoes to financial flows.
Sterling Quantum combines technology with experience drawn from exchange leadership, commodity trading, logistics operations, forensic compliance and transaction risk management. The platform was developed in association with Sterling Capital Growth, a related commercial company, and operates as an independent compliance and intelligence platform.
Client portal
Existing clients access reports, monitoring and evidence packs in the portal.
Access
Speak with Sterling Quantum.
Platform access is controlled and granted after review. Tell us who you are and what you need to see.