Customs and border protection

Those working in Customs and Border protection face increasing challenges related to organized crimes like human trafficking, drug trafficking, and smuggling. In this new paper, you will find:

• Valuable data on the increase in organized crime globally
• Information on how it’s possible to optimize investigations
• Ways to identify risky corporate behaviors and those who pose a threat 

Moody’s intelligent screening solutions are here to help government teams identify individuals and entities who pose a risk. With accurate data and analytics, targeted investigations can be managed, while maximizing resources.

Our compliance and third-party risk management solutions provide access to risk profiles on millions of individuals and entities worldwide. Get your copy of the paper to explore how to enhance customs and border protection, and identify persons of interest.

Contact the team at Moody's any time for more information – we would love to hear from you.