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Risk Management

Analytics, targeting, and partnerships that identify high-risk cargo and travelers while expediting low-risk flows.

View Risk Model Summary

Risk Framework

  • Identify: Gather intelligence, traveler data, and cargo details for pre-arrival risk scoring.
  • Assess: Apply automated targeting rules, officer expertise, and machine learning indicators.
  • Act: Refer for exams, interviews, and seizures while documenting case outcomes.
  • Review: Measure effectiveness, refine rules, and share lessons with partners.

Partnerships

Collaboration with international customs agencies, airlines, carriers, and industry stakeholders ensures shared visibility and rapid response to emerging threats.

Analytics dashboard
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US Transit Control Services