Proactive Identification of Trade Anomalies and Fraud
International trade produces enormous data volumes—shipments, values, classifications, and counterparties. Hidden patterns in this data can expose undervaluation, misclassification, illicit trade, and compliance breaches. BQCIS Trade Risk Intelligence uses advanced analytics and machine learning to uncover these risks proactively.
Our system analyzes both historical and live trade streams, correlating customs declarations, manifests, and BQCIS inspection data. AI models flag anomalies, suspicious behavior, and deviations from trade norms for further investigation by authorities or compliance teams.
The result is a predictive, intelligence-driven risk framework that safeguards government revenue, strengthens compliance, and supports legitimate traders through data-driven transparency.
Features of Trade Risk Intelligence
Key Benefits of Trade Risk Intelligence
Detect & Prevent Fraud
Identify customs-duty evasion, mis-declarations, and smuggling patterns before they escalate into revenue loss.
Optimize Revenue Collection
Assist customs in recovering correct duties and taxes by pinpointing undervaluation and HS-code anomalies.
Focus Inspection Resources
Direct physical checks toward high-risk shipments, maximizing efficiency of limited enforcement capacity.
Facilitate Legitimate Trade
Accelerate clearance for compliant traders, enhancing trade facilitation while maintaining border security.
Success Story
AI Identifies Multi-Million Dollar Undervaluation Scheme
A national customs authority suspected massive undervaluation of imported luxury vehicles but lacked analytical capacity for detection.
The BQCIS Trade Risk Intelligence platform analyzed import records against global market prices, exposing importers declaring values far below benchmarks.
The system uncovered a coordinated undervaluation network. Follow-up audits recovered over $15 million in unpaid duties and penalties.