Lloyd’s List Intelligence has been awarded Best TBML & Trade Compliance Solution at the 8th Regulation Asia Awards for Excellence 2025.

Lloyd’s List Intelligence has been awarded Best TBML & Trade Compliance Solution at the 8th Regulation Asia Awards for Excellence 2025, celebrated in person on 10 November 2025, for Seasearcher Trade Risk 2.0. 

This award recognises innovative solutions tackling trade-based money laundering (TBML), sanctions evasion, and other regulatory  risks. The judges looked for solutions that empower trade compliance professionals to conduct risk assessment of trade transactions, focusing on goods, services, entities, and locations, with emphasis on advanced due diligence, document verification, and automation.  

Lloyd’s List Intelligence was recognised for its Seasearcher Trade Risk 2.0 platform, which provides a holistic, transaction-level risk assessment across goods, counterparties, vessels, and shipping routes, as well as locations. The solution leverages AI to solve industry problems like HS code classification and integrates data covering approximately 95% of global container movements, global export control regulations, and trade data from more than 200 countries and territories. A key differentiator is its hybrid intelligence model, which offers users access to expert analysts for validation of complex trade documents. 

“Seasearcher Trade Risk 2.0 effectively uses advanced technology to identify complex trade risks in real time,” said a judge on the Regulation Asia Awards panel. “Its standout feature is the expert validation option, which provides a crucial human-in-the-loop for ambiguous cases. This hybrid approach of blending powerful AI with human expertise is what the industry needs to enhance due diligence and build more resilient defences against trade-based financial crime.” 

About the Regulation Asia Awards for Excellence 2025  

The Regulation Asia Awards for Excellence recognises financial institutions, technology companies, legal and consulting firms, exchanges and other players that help ensure the highest regulatory compliance standards are upheld in the financial industry. Each year, senior industry practitioners serve on a judging panel to help assess and score each submission to determine the winning entrants.   

For a full list of the 2025 award winners, visit www.regulationasia.com/awards.  

About Regulation Asia  

Regulation Asia is the leading source of actionable regulatory intelligence for Asia Pacific markets. With over 13,000+ subscribers, including regulatory bodies, exchanges, banks, asset managers and service providers, Regulation Asia plays a key role in shaping the regulatory agenda.  

Visit www.regulationasia.com or connect via LinkedIn or Twitter.