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Fighting Customs Fraud Using advanced technology to think faster than the fraudsters

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Customs officers have an increasingly difficult job in detecting fraud. The volume of trade is rising, manpower is tight, and the complexity of customs tariffs is at an all-time high. Customs authorities need methods that can detect and predict fraudulent loopholes before organized crime can maximize their exploitation. There is growing pressure from government bodies and international trade associations for new approaches to detect, prevent and punish customs fraud.

A new breed of risk management solutions offers a broad range of operational advantages over its predecessors by quickly assessing the transactional data history of all risk patterns, identifying new rules to mitigate these risks, and completing the process in just a few minutes. This automated approach to risk management is already operational and highly profitable within customs departments globally – cutting costs, increasing revenue and bringing more fraudsters to justice.

My organisation’s data access is through:
ERPExcel files / AccessEmailsLog Books/ Hard CopiesCustom application (Please specify)

My organisation is looking for a Data Quality & Integration solution that will help us:
Address Data Quality issue and turn information in to mission critical intelligence for strategic business decisionsFetch departmental data from various 'source' systems to create a single version of truth

Which of the challenges are you facing in your organization? (Tick ALL applicable points)
Unable to tap into big data to surface unexpected insights for effective decision making`Lacking the ability to interact with data in a graphically driven, intuitive manner to identify new relationshipsUnable to interact with information on mobile devices for offline decision making


If you have an interesting article / experience / case study to share, please get in touch with us at [email protected]

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