Lestr

Lestr is your customisable one-stop shop solution for monitoring international trade operations and for detecting illicit or suspicious activities.

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TRADE Compliance

for Financial Institutions, Commodity Traders, Carriers, Freight Forwarders

Automate controls and processes performed by your fraud & financial crime and/or trade & trade finance operations teams for:

Enhanced compliance & reputational risk management:
Ensure that all transactions adhere to international sanctions & AML/CFT regulations. Ensure the four-eyes principle is applied through a transparent escalation management process.
Operational efficiency:
Eliminate the need to consult multiple systems to gather & analyse data on vessels, cargo, and counterparties. Lestr serves as a comprehensive, all-in-one solution for transaction monitoring.
Intelligent Data Analysis:
Gain full visibility into your Trade Finance operations and enhance your understanding of transactions across all group entities globally.

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MAritime security

for National Coastguards, Customs & Sea Harbor Authorities, Naval Forces

Enable the monitoring and screening of containers to fight trafficking activities. Prevent illicit maritime activities through a risk-based approach, allowing you to:
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Analyse vessel characteristics and behavior to determine the risk profiles.
Detect falsifications of AIS messages emitted by ships.
Undertake advanced tracking using electromagnetic signals emitted by ships and intercepted from space by Unseenlabs nano-satellites.

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Leveraging more than 10 years of R&D in data fusion and artificial intelligence, Semsoft has developed the Lestr software platform to drive the fight against illicit activities performed under the guise of international trade.

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