MARBLE SLABS MASK A HIDDEN DRUGS HAUL ON ITS WAY TO AN AFRICAN COUNTRY
Publican discovered that a shipment going from Western Europe to Africa was smuggling drugs by attempting to conceal the illegal substance within marble slabs.
How Publican Uncovered this?
Common Fraud Analysis
Publican’s system has a unique capability which allows it to remain up to date with the most common drug smuggling patterns. In this case, it rapidly detected a correlation between the shipment itself and common methods of concealment (marble slabs) used in this specific shipping route (Western Europe- Africa).
This unique common fraud analysis capability led to Publican immediately flagging the shipment as high risk, with examples provided in the common frauds document tab, helping to interdict a hugely significant drugs haul that few, if any, have the digital capacity to unearth at the pre-arrival stage.