Definition: Customs Risk Management and Analysis Enablers ABB is a Grouping that covers digital solutions and methodologies used in the systematic assessment and evaluation of potential risks associated with trade transactions and customs operations. It involves the use of data analytics, algorithms, and risk management methodologies to identify patterns, anomalies, and potential risks in real-time. Source: EIRA Team Research Additional information: The elements within this grouping are designed to enhance the efficiency of customs authorities by enabling them to prioritize inspections, allocate resources effectively, and mitigate risks related to smuggling, fraud, security threats, and non-compliance. They leverage factors such as shipment details, trader profiles, country of origin, and historical data to provide a comprehensive risk analysis. This supports informed decision-making and ensures effective risk management within the customs domain. Example: Risk analysis Risk analysis is a key element within the Customs Risk Management and Analysis Enablers grouping. It refers to the systematic assessment and evaluation of potential risks associated with trade transactions and customs operations. By analyzing factors such as shipment details, trader profiles, country of origin, and historical data, risk analysis enables customs authorities to prioritize inspections, allocate resources effectively, and mitigate risks related to smuggling, fraud, security threats, and non-compliance. This digital solution service enhances customs efficiency, facilitates secure trade, and supports informed decision-making to ensure effective risk management within the customs domain. LOST view: TVA-Customs Risk Analysis Enablers [Motivation] Identifier: http://data.europa.eu/dr8/egovera/CustomsRiskManagementAndAnalysisEnablersGrouping ABB name: egovera:CustomsRiskManagementAndAnalysisEnablersGrouping EIRA concept: eira:ArchitectureBuildingBlock Last modification: 2023-08-20 dct:identifier: http://data.europa.eu/dr8/egovera/CustomsRiskManagementAndAnalysisEnablersGrouping dct:title: Customs Risk Management And Analysis Enablers