Risk management


The Interfront iCBS Risk Management module assesses the risk of non-compliance to customs laws and regulations on goods and cargo declaration transactions. The iCBS Risk Management module offers centralised rules based risk analysis. This culminates in a module that houses self-learning and configurable risk rules based on the probability and impact of fiscal, safety and security threats. The capability of this module is extended through the measurement of trade compliance with an Authorised Economic Operators (AEO) programme.
Third party and statistical risk analysis are implemented through the integration capability to third party risk engines (WCO & Interpol) and the identification of trade patterns through a series of algorithms.

Risk management