Manage the risks of international trade operations more effectively
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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:
  • 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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Partners

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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Ready to start securing your
international trade operations?

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