Blog

  • ISS World Europe

    4 Cross-Border Crime Trends to Know at ISS World Europe 2023

    ISS World Europe, one of the largest conferences for law enforcement and security professionals, is taking place June 6-8 in Prague. This is an exciting opportunity for top security experts to discuss how the latest technology can ensure public safety and bring criminals to justice. This year’s ISS World Europe is sure to be influenced…

    By Yifat Mitrani
    May 17 2023 · 3 Min Read
  • AML Investigations

    Turbocharging AML Investigations with Decision Intelligence

    An estimated 2 to 5% of global GDP, or roughly €715 billion to 1.87 trillion, is laundered each year, according to the United Nations Office on Drugs and Crime (UNODC). Money laundering is growing in scope and scale worldwide, as bad actors use increasingly complex tactics to carry out illicit financial schemes. New technologies and…

    By Rosa Van Dam
    Mar 15 2023 · 6 Min Read
  • ISS-Dubai-2023

    5 Key Trends to Look Out For at ISS Dubai

    ISS Middle East, one of the largest gatherings in the world for law enforcement and intelligence professionals in the world, is fast approaching. The conference will take place from February 28th to March 2nd. Before you head off to Dubai, we would like to give you a preview of 5 key trends to get up…

    By Eliana Levavi
    Feb 21 2023 · 3 Min Read
  • European Customs Clearance

    Transforming European Customs Clearance with Decision Intelligence 

    Every year trillions of Euros worth of goods are imported into and exported out of European countries. The 27 EU member countries alone account for roughly 15%1 of the world’s trade in goods, a share which grows even larger if all European countries are considered. However, as trade volumes continue to increase, European customs authorities…

    By Tom Saltsberg
    Feb 16 2023 · 6 Min Read
  • An aerial view of a container ship involved in customs fraud.

    Preventing Customs Fraud with Decision Intelligence  

    On a typical day in the United States, customs officials process over $7.6 billion in imported goods, primarily from almost 90,000 containers that arrive over land, air, and sea. They seize almost 5,000 pounds of illegal drugs, $340,000 worth of illicit currency, and $9 million worth of counterfeit goods. In addition, over 900,000 people enter…

    By Tom Saltsberg
    Jan 04 2023 · 6 Min Read
  • A magnifying glass with a fingerprint on it, used for criminal investigation.

    What Is Driving The Shift To Decision Intelligence Platforms For Criminal Investigations? 

    Decision Intelligence Accelerates Investigations to Combat Crime and Terror A shocking 54.5% of violent crimes committed in the U.S. annually remain open and unsolved, according to FBI statistics1.  This phenomenon is not limited to the U.S., but is common across law enforcement agencies throughout the world. One of the main reasons for the high volume…

    By Omer Frenkel
    Nov 23 2022 · 6 Min Read
  • A stack of shipping containers undergoing customs inspection process.

    Preparing for Peak Retail Season – Boost Customs Risk Assessment With Decision Intelligence

    November is a peak month for online shopping, with three major sale days – Singles’ Day, Black Friday and Cyber Monday – generating a frenzy of retail orders and shipments. In fact, Cyber Monday was the biggest online shopping day of 2021 in the US, with consumers spending $10.7 billion on US retail websites, according…

    By Tom Saltsberg
    Nov 09 2022 · 6 Min Read
  • A custom aerial view of a container ship in the ocean with enhanced risk management.

    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
  • A briefcase filled with money and a question mark, representing the intrigue and uncertainty surrounding data analytics.

    How Decision Intelligence Can Transform Financial Crime Investigations  

    What are financial crime investigations? Financial crime investigations involve investigating financial activities and transactions that are suspected to be illegal or fraudulent. These investigations aim to uncover incidents of illicit activity, such as fraud, money laundering, embezzlement, insider trading, bribery, identity theft, terror funding and other illegal financial activities. Law enforcement investigators and analysts typically…

    By Omer Frenkel
    Jul 28 2022 · 5 Min Read
  • The image depicts a server with the letter c prominently displayed on its exterior.

    2022 Government
    CIO Survey Shows
    Key Big Data
    Challenges and Priorities

    As investigation teams in government and security organizations face increased struggles in the big data era, Chief Information Officers (CIOs) must equip their organizations with more powerful tools to conduct investigations, assess risks and mitigate threats. CIOs play a critical role in building the right technology infrastructure and strategy across the organization to ensure that…

    By Omer Frenkel
    Jul 14 2022 · 4 Min Read
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