Advanced risk assessment solution for government agencies and trading organizations
Overview
Shipment risk detection
IBM Advanced Cargo Analysis helps assess shipment risks in near real time using customs declarations, cargo manifests, and historical data. The solution identifies potentially dangerous or illegal cargo before arrival, supporting faster inspections, stronger border security, and more informed decision-making workflows.
Features
Tools to strengthen cargo risk analysis
Use a configurable rules engine that enables experts to define, manage, and refine risk profiles over time. Adapt assessments to changing operational requirements and evolving threat patterns while maintaining greater control over screening criteria.
Improve risk assessment accuracy by enhancing shipment evaluations with historical trader information. Add greater context to screening activities and support more informed decisions with data that helps identify patterns and potential concerns over time.
Apply natural language processing to match trader records against reference data, even when inconsistencies exist. Improve identification accuracy across records and reduce the challenges caused by variations in names, formats, or incomplete information.
Maintain and apply internal and external watchlists to help identify high-risk entities during screening processes. Strengthen monitoring efforts by using centralized watchlist management to support more consistent and efficient cargo risk analysis.
Use a browser-based interface with built-in task management to support manual reviews and operational decisions. Help analysts organize workflows, review flagged activity, and manage assessment tasks more efficiently within a centralized environment.
Use cases
Faster, smarter cargo assessment
- Improve trade security
- Deployment skills
Bringing the strength of analytics to improve trade security
IBM Advanced Cargo Analytics helps authorities perform real-time risk assessments using shipping and customs documents to identify suspicious cargo movements. Automated profiles and historical analytics improve targeting accuracy, supporting faster decisions, stronger security, and more efficient cargo screening workflows.
Effort, time and skills needed to deploy the asset
Advanced Cargo Analytics helps customs agencies and port authorities screen shipment and declaration data for potential transportation threats. The solution analyzes patterns and suspicious behaviors, supports analyst investigation workflows, and enables faster, intelligence-driven border security operations. IBM ODM skill is required to run this solution.
Resources
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