DETECT - Dynamic Risk Management System
Unlock the power of AI-driven risk management tailored for diverse business needs.
Transform your operations—enhance state revenues, secure borders, and streamline legitimate trade with cutting-edge technology.
We build a modern and intuitive Risk Management System that leverages the latest advancements in Artificial Intelligence. Our solution is designed to precisely identify fraud and threats, optimize resource utilization, and secure your operations.
Major Benefits
Discover the major benefits our AI-driven Risk Management System offers in enhancing state revenue, securing borders, and optimizing your operations.
Boost Revenue Collection
Access to relevant, continuously updated information for the trade community.
Strengthen Border Security
Smart detection of smuggling and illicit activities.
Optimize Resource Allocation
Efficient planning and deployment of operational resources.
Reduce Operations Times and Costs
Streamline processes to lower operational and administrative overhead.
Enhance Compliance and Operations
Equip teams with advanced technology and expertise to deliver exceptional service to trade, government, and citizens.
Key Components
Our solution offers much more than a traditional transactional risk engine
Advanced Analytics
Powerful Machine Learning (ML) Models Suite for automated and dynamic risk scoring.
Enhanced Risk Assessment
Integrate rules-based profiling with ML for a robust, comprehensive risk evaluation methodology.
Automated workload Management
Maintain operational excellence with built-in calibration to continually optimize workload distribution.
Integrated Case Management Tool
Smart assignment and monitoring of cases, with advanced analytics and reporting.
Integration
Rapid Go-Live
Minimize downtime with quick, efficient implementation.
Comprehensive API access
For customized for integration with existing systems.
Multiple business applications
Adaptable for Customs Administration, Tax Administration, Immigration Services, and more.
Full documentation
Detailed guides for business, IT, and infrastructure teams to ensure successful deployment and use.
Security & Trust
Proven
Applied methodology is used by the most advanced Administrations and Financial Institutions.
Exceptionally accurate and reliable
Achieve exceptional targeting accuracy and control effectiveness.
User-Friendly Onboarding
Intuitive design eliminates the need for specialized training.
On-premises deployment
Fully deployable within your data centers, ensuring seamless integration and complete control.