Data Analysis techniques for detection and revenue

What is role of NCTC Cargo ?

• Risk management in Customs

• Data Analytics and issuing Risk Reports

• Technology research in Customs

• All the above

Which data analytic technique is used to identify risky transaction among normal transactions?

• Data cleaning

• Data classification

• Anomoly Detection

• None of the above

Risk based Selection of Container for scanning is done by

• ICEGATE

• NCTC -PAX

• NCTC -CARGO

• DRI

Clustering data technique is used to create

• Product Description ID

• Supplier ID

• Both A and B

• None of the above

Which analytic technique helps to find rapid increase of export or import of any commodity in India?

• Clustering

• Anamoly detection

• Surge analysis

• Trend analysis

Fake postal address given by Importer in Courier can be identified by which analytic technique?

• Spurt analytics

• Geospatial /Geo coding analytics

• Clustering

• Trial and error

Which data analysis method is commonly used to detect patterns in large datasets?

• Regression Analysis

• Data Mining

• All of the above

• Data Visualization

What is the primary purpose of predictive analytics in business?

• To visualize data

• To forecast future trends

• To analyze past data

• To clean data

Which technique is used to group similar data points in a dataset?

• Association

• Regression

• Clustering

• Classification

In the context of data analysis, what does anomaly detection primarily focus on?

• Identifying outliers in data

• Grouping similar data points

• Visualizing data trends

• Cleaning data for accuracy