Case Studies

AI Risk Engine

National Customs Authority Enhances Risk Detection by 40%

A comprehensive AI-powered risk management solution for a major customs administration

The client, a national customs authority processing over five million declarations annually, was facing increasing pressure to facilitate legitimate trade while effectively identifying high-risk shipments with limited resources.

Solution:

TechDaisy implemented its AI Risk Engine, which analyzed historical inspection data, trader profiles, and global trade patterns to create an intelligent risk assessment system. The solution included:

Automated risk scoring for all incoming declarations
Machine learning models that are continuously improved based on inspection results
Integration with existing customs management systems
Customizable dashboards for risk analysis and resource allocation

Results:

40% increase in detection of non-compliant shipments
25% reduction in physical inspection rates
30% decrease in clearance times for low-risk shipments
Significant improvement in resource allocation efficiency

Single Window Implementation

Regional Trade Hub Streamlines Cross-Border Processes

Modernizing trade facilitation through an integrated Single Window solution

A regional economic community comprising five countries sought to streamline cross-border trade procedures by implementing a harmonized Single Window system that would connect all regulatory agencies and trading partners.

Solution:

TechDaisy developed a comprehensive Single Window platform that enabled:

Single submission of trade documents for multiple regulatory requirements
Automated validation and processing of declarations
Cross-border information exchange between participating countries
Electronic payment of duties and fees
Real-time tracking of clearance status

Results:

65% reduction in document processing time
50% decrease in cross-border clearance delays
30% increase in customs revenue collections
Significant improvement in trade compliance rates
Enhanced transparency and predictability for traders

Data Analytics

Global Trading Company Optimizes Supply Chain with Advanced Analytics

Transforming trade data into strategic business intelligence

A multinational trading company operating in over 20 countries was struggling to gain clear visibility into its customs compliance performance and supply chain efficiency across different regions.

Solution:

TechDaisy implemented a comprehensive trade data analytics platform that:

Consolidated customs and trade data from multiple sources
Provided interactive dashboards for compliance monitoring
Offered predictive analytics for supply chain optimization
Generated automated alerts for potential compliance issues
Delivered insights into duty optimization opportunities

Results:

15% reduction in supply chain costs
20% improvement in on-time delivery performance
$2.5 million in duty savings through better preference utilization
Near-perfect compliance rate across all regions
Enhanced decision-making capabilities for trade operations

Success Stories

National Customs Authority Enhances Risk Detection by 40%

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Regional Trade Hub Streamlines Cross-Border Processes

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Global Trading Company Optimizes Supply Chain with Advanced Analytics

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