NARRATIVE:
The TVA-Customs Risk Analysis Enablers [Motivation] view extends Technical view - application and provides a comprehensive framework for leveraging the capabilities of the 'Customs Risk Management and Analysis Enablers' and 'Customs Digital Public Services'.
The 'Customs Risk Management and Analysis Enablers' is a Grouping ABB that encapsulates the 'Risk analysis' Application Service ABB. This service refers to the systematic assessment and evaluation of potential risks associated with trade transactions and customs operations. It involves leveraging data analytics, algorithms, and risk management methodologies to identify patterns, anomalies, and potential risks in real-time. 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.
The 'Customs Digital Public Services' is a Diagram Model-group ABB that includes the 'Risk analysis' Business Service ABB. This service is a digital public service that is part of the customs digital public services.
The relationship between these two elements is that the 'Risk analysis' Application Service ABB under 'Customs Risk Management and Analysis Enablers' is the technical enabler for the 'Risk analysis' Business Service ABB under 'Customs Digital Public Services'. This means that the application service provides the necessary technical capabilities and functionalities that enable the business service to deliver its intended value to the users.
The motivation for this arrangement is to ensure that the customs authorities can effectively manage and mitigate risks associated with trade transactions and customs operations by leveraging advanced data analytics and risk management methodologies. This not only enhances customs efficiency and facilitates secure trade but also supports informed decision-making.
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eira:businessDomain | customs |