What patterns can be identified with Shipments Monitoring?
Cluster Analysis with ApiraSol Shipments Monitoring Suite
ApiraSol Cluster Analysis helps to uncover hidden relationships between suspicious companies, be it via contact details, physical addresses or due to a trade relationship (importer, producer, consignee, etc.).
Ranking Reports with ApiraSol Shipments Monitoring Suite
Track the largest exporters and importers of specific products and HS codes. Exclude trusted entities and focus on the largest suspicious and more suspicious traders.
Trends Matrix Reports with ApiraSol Shipments Monitoring Suite