The IT and Development Agency of the Danish Ministry of Taxation (UFST) is to procure an Automatic Risk, Profile and Analysis system (ARPA) to replace the current Risk Analysis System (RAS). This project is a part of a collaboration on control and risk management in the EU, to enable the Danish Customs Agency to become compliant with the Union Customs Code (UCC) and enable the Danish Customs Agency to become more data-driven.

The purpose of this tender procedure is to procure an Automatic Risk, Profile and Analysis System (ARPA) to replace the current Risk Analysis System (RAS). The solution will support the risk analyst and the customs employees in the risk analysis processes, by identifying possible risk items for further inspection based on automatic risk analysis of declarations. The functionality of the solution will support the following in the Danish Customs Agency:

1) Risk Analysis of Declarations;

2) Creation of Risk Profiles and EU Common Risk Criteria;

3) Profile simulation before creation.

The solution must be compliant with UCC, national legal requirements and additional relevant requirements when dealing with ‘EU Restricted’ data.

The solution shall furthermore support:

• automatic risk analysis of declarations based on a rule-based approach;

• a user interface that will enable the creation of configuration of EU Common Risk Criteria;

• a user interface that will enable the creation and configuration of risk profiles;

• random selection configurable on statistical values and parameters;

• a functionality that will support profile simulation before production;

• enable and support risk models developed in the customs data platform through an efficient integration.

The Solution shall be license based.