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RAMSES Risk Management

Optimizing customs resources by targeting high risk shipments

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Government authorities and Customs need an efficient way to target high-risk cargoes, while promoting more rapid clearance and release of low-risk goods.

Ratkaisu

What is RAMSES Risk Management? RAMSES Risk Management is a customized software designed in line with the Bureau Veritas data processing system. RAMSES stands for Risk Analysis Management Selection & Evaluation System. It gathers all data concerning international trade operations and is linked to the data mining application Angoss® Knowledge Studio. This software is acknowledged as one of the market leaders in data mining and complies with the recommendations of the WCO (World Customs Organization) 1999 Kyoto Convention and WCO Framework of Standards. It is in use by Government agencies throughout the world. RAMSES offers government authorities a way to target high-risk cargoes, while promoting more fluid movement of lower-risk goods. Interconnected with Bureau Veritas databases, RAMSES provides automated and dependable management of the risks inherent in international trade.


Miksi valita Bureau Veritas

Bureau Veritas acts as trade facilitation services provider on five continents and is one of the world's leading providers of import control and inspection services. ISO 9001: 2000 certification Certification of all its activities worldwide confirms that Bureau Veritas closely controls the quality of its services, from design to performance and verification. The Bureau Veritas Group also complies with ISO 17020. Efficiency guaranteed by worldwide presence Bureau Veritas relies on its international network, with a workforce of over 26,000 in 700 offices worldwide. Proven experience Bureau Veritas was founded in 1828. Through its dedicated subsidiary BIVAC International, it has more than 20 years' experience in trade facilitation services performed on behalf of numerous clients. Founding member of IFIA (International Federation of Inspection Agencies) The trade association for inspection agencies and other organizations that provide inspection, testing and certification services internationally. Bureau Veritas complies with the IFIA Compliance Code and PSI Code of Practice.

Usein kysyttyä

  • Who pays for this service?

    The RAMSES Risk Management service is paid for by the government concerned (see corresponding datasheet on Web site).

  • What is data mining?

    Data mining is the extraction of useful, actionable information from a (large) data sample. Data mining processes this data, describing past experiences, to predict the probability of tax evasion, fraud, and discrepancies based on a number of criteria known before inspection and price analysis. The data mining tools enable a full analysis of the potential fraud or non-compliance data.

  • Is this service in compliance with WCO recommendations?

    The risk management service is a multi-criteria non arbitrary analysis supported by WCO recommendation. Confidentiality is guaranteed.

Ota yhteyttä

International Trade Division

+33 (0) 1 42 91 69 96

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