Nigeria Customs Deploys AI Risk Engine to Tackle Money Laundering, Wildlife Trafficking
The Nigeria Customs Service (NCS) has rolled out a new anti-money laundering risk engine designed to detect suspicious cross-border trade activities, strengthen financial intelligence and crack down on wildlife trafficking networks operating through the country’s borders. The new system uses real-time trade data and risk analysis to identify suspicious transactions such as trade mis-invoicing, under-valuation,…
