Blog

  • Boost your Customs Risk Management with Data Analytics

    How customs data analytics can lead to smarter risk management, increased revenue, and improved fraud detection  International trade generates growing volumes of data, making it increasingly challenging for customs organizations to regulate legitimate trade across air, land and sea and collect revenue effectively. Customs authorities face complicated tasks, including detecting smuggled goods (both illicit goods…

    By Omer Frenkel
    Aug 08 2022 · 5 Min Read
  • How Decision Intelligence Can Transform Financial Crime Investigations  

    Financial crime isn’t restricted to “white-collar” activities. There is typically some financial component in many criminal investigations, whether drug smuggling, human trafficking or organized crime, and those components can include, financial fraud, tax evasion and money laundering. These crimes can range from basic theft or fraud committed by individuals to large-scale operations masterminded by global…

    By Omer Frenkel
    Jul 28 2022 · 4 Min Read
  • The War in Ukraine: from Fake News to Cyber-Attacks

    Conventional warfare has not been a high priority for many countries for the better part of a century, and intelligence and military organizations have become focused on threats such as terrorism and serious crime. The current situation in Ukraine, one in which a global power has invaded another sovereign state, has delivered a wakeup call…

    By Omer Frenkel
    Apr 06 2022 · 6 Min Read
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