Customs Risk Management and Trade Fraud Detection

Scores import and export declarations and cargo X-ray images for risk, checks customs value and classification, and flags under-invoicing, over-invoicing and other trade fraud.

tabular vision OCR and documentunverified

0named models

767candidates

3deployments

3in Indonesia

Named Models

The research names no model for this use case.

Where this comes from

Models the research names for this use case. Research, with sources on each model record.

Who Runs It

production, 2pilot, 1

Direktorat Jenderal Bea dan Cukai (DJBC)

Directorate General of Customs and Excise (DJBC), KPU Bea Cukai Soekarno-HattaCountry: IndonesiaAir cargo X-ray images integrated into CEISA 4.0 with AI-based lane assignment and a central X-ray image repository (model and vendor not named)Vendor: not statedproductionDate8 Oct 2026Mandatory stage 1 from 8 October 2026 (FedEx, RPX); all temporary storage sites from January 2027. FedEx trial from June 2026: clearance release up nearly 20 percent, X-ray handling time down about 30 percent (company claim)Evidence: government statementConfidence: mediumSource: fortuneidn.com, en.wikipedia.org

Directorate General of Customs and Excise (DJBC), Ministry of FinanceCountry: IndonesiaSSR-Mobile (Self Service Report Mobile) in CEISA 4.0 with AI automated risk analysis (model not stated)Vendor: not statedproductionDate12 Dec 2025Finance Minister claims less bureaucracy, higher compliance and fewer gaps for fraudEvidence: government statementConfidence: mediumSource: ortax.org

Directorate General of Customs and Excise (DJBC), Ministry of FinanceCountry: IndonesiaTradeAI: customs value, classification and document checks integrated with CEISA 4.0 (model not stated)Vendor: not statedpilotDate25 Mar 2026Early trial on nearly 150 import declarations found abnormal values worth an estimated Rp1.2 billion in extra revenue; document review time fell from 120 minutes to 50 to 60 minutes (DJBC 2025 performance report via DDTC)Evidence: government statementConfidence: mediumSource: news.ddtc.co.id, ortax.org

Where this comes from

Documented uses by named organisations. The evidence column says who made the claim.

Candidate Models

COCO val

A general benchmark for this model class, not a test on this use case. Object detection and segmentation AP (mAP50-95). Higher is better. Showing 10 of 11.

RF-DETR 2XLRoboflow vendor-reported60.1

YOLO26xUltralytics vendor-reported57.5

YOLO26lUltralytics vendor-reported55

D-FINEUniversity of Science and Technology of China (USTC), Institute of Artificial Intelligence, Hefei Comprehensive National Science Center independent55

RF-DETR MRoboflow vendor-reported54.7

YOLO26mUltralytics vendor-reported53.1

RF-DETR SRoboflow vendor-reported52.9

YOLO26sUltralytics vendor-reported48.6

YOLO11Ultralytics independent48.3

RF-DETR NRoboflow vendor-reported48

050100

YOLO26lUltralytics, visionReleasedJan 2026open weightsruns on edgehas scoreslast 18 months

YOLO26mUltralytics, visionReleasedJan 2026open weightsruns on edgehas scoreslast 18 months

YOLO26nUltralytics, visionReleasedJan 2026open weightsruns on edgehas scoreslast 18 months

YOLO26sUltralytics, visionReleasedJan 2026open weightsruns on edgehas scoreslast 18 months

XGBoostDMLC community, tabularReleasedAug 2026open weightshas scoreslast 18 months

LightGBMMicrosoft AI, tabularReleasedJul 2026open weightshas scoreslast 18 months

PaddleOCR-VL-1.6Baidu, OCR and documentReleasedJun 2026runs on edgehas scoreslast 18 months

TabPFN-2.6Prior Labs, tabularReleasedMar 2026open weightshas scoreslast 18 months

CatBoostYandex, tabularReleasedFeb 2026open weightshas scoreslast 18 months

GLM-OCRZ.ai (Zhipu), OCR and documentReleasedJan 2026open weightshas scoreslast 18 months

Showing 10 of 767. All models of this class

Where this comes from

Derived, not researched: models in the directory whose class matches a class this use case uses, excluding family records and models shut down or deprecated. Ranked by how many fit facts they meet, then by release date. Each fit fact is read from the model record.

Use Case

Industry: public sector
Model classes: tabularvisionOCR and documentunverified
Benchmarks or datasets: not in the notes
Regulatory notes: Surat Edaran Menkominfo 9/2023 Etika Kecerdasan Artifisial, Kementerian Komunikasi dan Informatika (now Kementerian Komunikasi dan Digital)Customs risk management and trade fraud detection is an AI-based service run by an electronic system operator, and the circular asks such operators to build and use AI on the values of inclusivity, transparency, humanity and security.
UU 27/2022 Pelindungan Data Pribadi, DPR and President of the Republic of Indonesia (administered by Kementerian Komunikasi dan Digital)Customs risk management and trade fraud detection processes personal data of citizens and residents, so the controller needs a lawful basis, must protect the data and must honour data subject rights.
Perpres 95/2018 Sistem Pemerintahan Berbasis Elektronik, President of the Republic of Indonesia (Kementerian PANRB coordinates)Customs risk management and trade fraud detection is part of electronic government services, which this regulation requires agencies to plan and run within the national SPBE architecture, data and security standards.
UU 17/2006 Perubahan UU Kepabeanan, DPR and President of the Republic of Indonesia (Ditjen Bea dan Cukai, Kementerian Keuangan)Customs risk management and trade fraud detection targets customs inspection and trade fraud, which this law governs, including customs audits and the handling of import and export documents.

Where this comes from

From the industry tracks T08 to T10 of the research notes.

R&D Topics

Links to R&D topics are awaiting review.

Where this comes from

Which R&D topics would most change this use case. Drafted by Claude from the topic definitions and the use case; proposed until approved.

Incidents

UK Home Office's Sham Marriage Detection Algorithm Reportedly Flagged Certain Nationalities DisproportionatelyUnited Kingdom, 2015-03-01, discriminationUK Home Office's opaque algorithm to detect sham marriages flagged some nationalities for investigation more than others, raising fears surrounding discrimination based on nationality and age.

Where this comes from

Documented failures, harms or misuse in this kind of use, Indonesia first, then the region, then well-known cases elsewhere (AI Incident Database, OECD AI incidents monitor, reputable news). Not a claim about any deployment listed here.

Opportunities

Opportunities are awaiting review.

Where this comes from

Gaps found by rule in what the directory holds for this use case. Each is a proposal for review.

Links

IndustryPublic Sector31 use cases, 44 deployments

Use CaseCustoms Risk Management and Trade Fraud DetectionPublic Sector

Modelsnone recorded

Who Runs It

Directorate General of Customs and Excise (DJBC), KPU Bea Cukai Soekarno-HattaIn production, 8 Oct 2026

Directorate General of Customs and Excise (DJBC), Ministry of FinancePilot, 25 Mar 2026

Directorate General of Customs and Excise (DJBC), Ministry of FinanceIn production, 12 Dec 2025

Graph

Deployments 3

Directorate General of Customs and Excise (DJBC), KPU Bea Cukai Soekarno-HattaAir cargo X-ray images integrated into CEISA 4.0 with AI-based lane assignment and a central X-ray image repository (model and vendor not named), Indonesia Directorate General of Customs and Excise (DJBC), Ministry of FinanceSSR-Mobile (Self Service Report Mobile) in CEISA 4.0 with AI automated risk analysis (model not stated), Indonesia Directorate General of Customs and Excise (DJBC), Ministry of FinanceTradeAI: customs value, classification and document checks integrated with CEISA 4.0 (model not stated), Indonesia

Sources

news.ddtc.co.id/berita/nasional/1818199/djbc-kembangkan-ai-un... https://news.ddtc.co.id/berita/nasional/1818199/djbc-kembangkan-ai-untuk-awasi-impor-begini-progresnya
ortax.org/bea-cukai-resmikan-pemindai-peti-kemas-dan-ke... https://ortax.org/bea-cukai-resmikan-pemindai-peti-kemas-dan-kenalkan-aplikasi-kepabeanan-berbasis-ai
fortuneidn.com/news/bea-cukai-perketat-barang-impor-x-ray-ai... https://www.fortuneidn.com/news/bea-cukai-perketat-barang-impor-x-ray-ai-wajib-mulai-januari-2027-00-my5jv-rpy2d2

To cite this page: Project AURION, AI Use-Cases Research & Innovation, "Customs Risk Management and Trade Fraud Detection", https://aurion.semai.id/usecases/pub-customs-risk-management/, records of October 2026.