Every declaration scored against eight threat categories, in under two seconds.
AI-powered risk management for cargo and trade declarations. 1.5 million rules evaluate every shipment across revenue, security, narcotics, IP, CITES, sanctions, biosecurity and dual-use threats. A Bayesian feedback loop adjusts the rule weights as inspection results come back.
The analyst worklist is the operational heart of BorderShield. Every inbound declaration is scored across all eight threat categories and presented with a visual risk heatmap, so an analyst can read a declaration's full risk profile from a single row.
Every declaration is evaluated against all eight categories independently. Each category has its own weighted rules, maintained by customs and border specialists and augmented by AI under supervision.
Undervaluation, misclassification, duty evasion, transfer pricing abuse, and origin misrepresentation. Protects the exchequer at the point of declaration.
Prohibited goods, weapons, ammunition, explosives precursors, and concealment indicators. Pre-arrival screening aligned to WCO SAFE Framework.
Drug-source corridors, concealment typologies, known precursor chemicals, and high-risk commodity/origin combinations from seizure intelligence.
Counterfeit goods detection: brand-at-risk HS codes, known infringing origins, underpriced luxury goods, and registered trademark watchlists.
Endangered species products, CITES-listed specimens, illegal wildlife trade indicators, and permit validation against CITES appendix lookups.
Entity screening against UN, EU, OFAC, and national sanctions lists. Covers consignees, shippers, brokers, and beneficial owners across all parties on the declaration.
Quarantine-risk goods, invasive species indicators, food safety, phytosanitary risk, and SPS compliance for agricultural and animal products.
Export-controlled technologies under Wassenaar Arrangement, EU 2021/821, and national dual-use lists. HS-prefix matching with end-use and end-user assessment.
When BorderShield flags a declaration, the analyst sees which rules fired, which threat category each belongs to, and the score contribution of every trigger.
BorderShield also learns from what it scores. Every examination outcome feeds back into the model, adjusting rule weights and importer risk profiles. The system gets sharper with every container opened.
Bayesian updating in practice: If a rule consistently fires on declarations that are cleared on examination, its weight decreases automatically. If a rule catches seizures, its weight increases. Over time, the system converges on the rule set that maximises yield per examination, without any manual tuning.
ACI, manifest, invoice, and bill of lading ingested. All 8 categories scored in parallel.
Composite score maps to Red (physical exam), Yellow (document check), or Green (auto-release).
Inspector records outcome: seizure, discrepancy, or compliant. Findings tagged to the rules that triggered the examination.
Bayesian posterior recalculated. Rule weights and importer risk profiles adjusted. Next score reflects what we learned.
The composite risk score maps directly to an examination channel. Each administration sets its own thresholds. The system enforces the policy you set.
Physical examination. Goods held until inspected. Assigned to declarations with sanctions hits, high-confidence undervaluation, or dual-use indicators requiring end-user verification.
Document check. Goods may be released after paperwork review. Covers moderate-risk declarations requiring origin certificate verification, invoice cross-check, or licence confirmation.
Auto-release. Low-risk declarations cleared without intervention. Legitimate trade flows unimpeded, keeping facilitation and enforcement in balance.
Operational teams author, edit, and publish rules directly in the BorderShield UI. Define HS-prefix triggers, country-of-origin filters, threat category assignments and legal-basis references, then deploy in one click.
BorderShield ships with full Arabic right-to-left localisation as standard. The RTL layout is built into the interface rather than mirrored with CSS. Additional languages can be added without code changes.
Tables, forms, charts and navigation elements are all laid out right to left
Both themes ship as standard, so operations centres can choose to suit the room and the displays
All UI strings are externalised, so any language can be added with a translation file and no redeployment
Dates, currencies and numbers are localised per region, with AED, USD and EUR shown in local format
Live screenshots from an operational deployment: risk scoring across 341 declarations, AI valuation, rule transparency, and revenue loss quantification.
Talk to our team about your declaration volumes, threat priorities, and integration requirements. We'll scope a deployment and give you a realistic timeline to go live.