Key Capabilities of
Decision Intelligence Platforms
Best-in-class decision intelligence platforms provide key capabilities
needed to help customs organizations improve the accuracy and
effectiveness of their decision-making processes.
Data Fusion
Customs organizations have a wealth of data sources that they can leverage.
However, the volume of data, its siloed nature, and the diversity of formats and
types have made proper analysis difficult in the past.
A decision intelligence platform fuses together all types of data, regardless
of source or format. Using that data, it instantly and automatically generates
a 360-degree holistic profile for each shipment, container, vessel, broker,
shipping company and any other entities of interest. This provides a complete
overview, of everything that is known about the entity, including past offenses,
typical shipping patterns, ownership, bank accounts, financial ties, connections
to other entities, and much more.
Machine Learning and Analytics
Machine learning can analyze mountains of data to uncover hidden
connections, detect suspicious patterns, predict trends, and discover
anomalies that would be virtually impossible to obtain through manual analysis.
This can accelerate investigations and intelligence analysis, for example by
surfacing patterns of suspicious activities that indicate smuggling or trafficking.
Machine learning can also be used to detect fraud based on the analysis of
customs declarations, invoices, and manifests without labor intensive human
reviews.
Data Visualization, Investigation and Collaboration
A decision intelligence platform enables analysts and investigators to easily
visualize and explore data and test hypotheses using intuitive data visualization
widgets such as visual links analysis, heatmaps and timelines. It should also
proactively send alerts when new insights are available based on new data and
ongoing investigations.
Analysis in a vacuum is little help to anyone. Decision intelligence platforms
should enable analysts and investigators to share information and work
together collaboratively in a unified workspace. This includes the ability to
easily share information with customs officials in the field, as well as exchange
information with law enforcement counterparts such as border control.
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Key
Capabilities
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