Risk Management

OSINT: Revolutionizing Customs Intelligence in the Digital Age

Open Source Intelligence (OSINT) is revolutionizing customs operations by utilizing publicly available data from digital platforms, public records, and media to enhance risk assessment, fraud detection, and smuggling prevention. As technology advances, customs authorities can leverage tools like data scraping, social media monitoring, and geospatial mapping to gain real-time insights and identify suspicious trade activities. However, successful implementation requires adherence to legal and ethical standards, along with continuous evaluation of data sources and integration with existing systems to ensure secure and effective global trade