Dynamic Risk Management
Take control over your operations, enhance States revenues, secure borders, and facilitate legitimate trade.
We build modern and intuitive Risk Management Systems using the latest generation of Artificial Intelligence technology to accurately target frauds and threats, make better use of resources, and secure operations.
Major benefits
- Improvement of revenue collection through better of tax evasion and capital flight risks.
- Enhancement of cross-border security through smart detection of smuggling and other kind of illicit traffics.
- Optimization and better planning of operational resources allocation.
- Reduction of clearance time and administrative costs.
- Empowerment of compliance enforcement and operational functions with technology and know-how to deliver quality service to trade, government, and citizens.
Key Components
Components
Integration
Security & Trust
Much more than classic transactional risk engine
Advanced Analytics
Powerful Machine Learning (ML) Models Suite for automated and dynamic risk scoring.
Automated workload Management
Built-in calibration mechanism allowing continual adjustment of the workload per channel to ensure operational excellence.
Reinforced with Rules-based Profiling
Special intelligence and judgements are used to complement ML process and to provide a unique and robust risk assessment methodology.
Integrated Case Management Tool
Smart assignment of profiled cases, cases monitoring, analytics, and reporting
Interested by our Dynamic Risk
Management System?
Receive a free, no obligation quotation and discover how Dynamic Risk Management can help you become more efficient.
Get in touch today
- +41 22-348-56-00
- info@digitek-consulting.com