Use of Advance Data for Risk-based Approach to Processing ... · Use of Advance Data for Risk-based...

Use of Advance Data for Risk-based Approach to Processing Passenger and Cargo

Presentation to AVSEC World 2010Frankfurt, Germany

November 3, 2010

Yemeni Cargo Case – October 29, 2010

� Warnings of possible attack involving biological or chemical agents (09/10)

� Suspected explosives found on aircraft in

AVSEC World 2010 | Nov 3 ,2010 | SITA proprietary and confidential information. ©SITA 2010 All rights reserved | 2 of 25

found on aircraft in Dubai and UK

� Target allegedly synagogue in Chicago

Jet Bomber Case – December 2009

� Warnings from parent � Intercepts of

conversations by US National Security


� One way ticket� No hold luggage� Identified on a US

Watch list

Data Proliferation

� Systematic Underestimation by Governments of Complexity of ATI Data and IT Systems– UK eBorders– France, UAE, etc.


� Insufficient Focus on International Standards– National Security Conundrum

� “Just Say No” Negotiating Tactics– Not IATA!

Agenda

� The border management challenge� Data is key� Global implementations� Trends in border management


� Trends in border management

Security Privacy Facilitation

Key Dynamics of Border Management

Illegal immigration

Narcotics trafficking

People smuggling

Organised crime

Developing tourism

Enhancing commerce

Optimising infrastructure

Implementing best


Cost

Terrorism

Regional conflicts

Asylum seekers

Shipment of WMDs

Implementing best practice

Better passenger experience

Increasing capacity

Smaller queues

Registered travellers

Advance Risk Assessment/Pre-Screening

� Border management can extend beyond physical borders

Advance Risk Analysis is integral


� Advance Risk Analysis is integral part of border management using available data gathered in advance

How does Advance Risk Assessment integrate into Air Passenger Processing?

Pre-Departure Post-Departure Arrival

Passenger Journey


Take Action

APP Processes

Primary Line

PlannedAction

Pre-clearance

RiskScoring

RetrievePNRs

Board /No-Board

AutomaticChecks

APPRequest

Passenger Journey

PNR Processes Mixed Processes Current Processes

Legend

• Appropriate documents

• Known suspect/criminals

• Criminal intelligence

• Profiling & pattern recognition

Agenda




What Advance Data is Available?

Passengers� Advance Passenger Information� Advance Passenger Processing� Reservation & check-in data� eVisa Data


� eVisa Data� Biometric Data

Cargo� Advance Cargo Information� MAWB/HAWB� X-Ray Images

The Potential Privacy Challenges

� API/APP �� PNR data ?� Biometrics ….� ACI/MAWB/HAWB


� ACI/MAWB/HAWB

Agenda




European APIS and PNR Developments

• APIS Requirement established by Council Directive 2004/82/EC April 2004

• EU Parliament adopted PNR Resolution April 2010

• EU Commission published PNR

RUSSIA

FINLAND

SWEDEN

DENMARK

ICELAND

UNITED

WhiteSea

NORWAY

NORTHERNIRELAND LITHUANIA

LATVIA

ESTONIA


• EU Commission published PNR Communication September 2010

Source: IATA API-PNR world tracker (subject to regular updates), other official journals

FRANCE

ANDORRA

GERMANY

POLAND

ROMANIA

BULGARIA

GREECE

TURKEY

BALEARIC

SWITZ.AUSTRIA

UKRAINE

Crete

ALB.

ISLANDS

BELGIUM

LUX.

SERBIA

LIECH

Sicily

RUSSIA

NETHERLANDS

BELARUS

UNITED

KINGDOM

SPAIN

MOLDOVA

F.Y.R.O.M.

IRELAND

PORTUGAL

ITALYMONACO

BOSNIA ANDHERZEGOVINA

SLOVENIA

HUNGARY

SLOVAKIACZECH REPUBLIC

IRELAND

Cors icaFRANCE

SardiniaITALY

CROATIA

MONTENEGROKOSOVO

Gibralta

APIS

PNR

APIS & PNR

Global Update in Passenger Data RequirementsUnited Kingdom

Spain

Italy

France

Belgium

Holland

Germany

Finland

Australia

New Zealand

Korea

Japan

China (BJS & HKG)

Fiji

Thailand

Singapore

Mongolia

Indonesia

Malaysia

Vietnam

South Pacific

Islands


Bahrain

Kuwait

UAE

India

South Africa

Qatar

Oman

Pakistan

Saudi Arabia

Mauritius

United States

Canada

Mexico

Caricom

Argentina

Peru

Brazil

Chile

Costa Rica

Current Various Stages

SITA Border Management Experience

� Airlines PNR Push/Filter� Kuwait APP� Indonesia Primary Line� Fiji APIS

� Spain APIS Program� UK miSense Project� US Enabling Services� Mongolia APIS

� UK Semaphore Pilot� Japan APIS comms

SITA/CPS wins ETAS for Australian Department of Immigration

ETAS / Australia Full Implementation

� Bahrain APP, e-Visa & Hotel Guest

� UK Customs PNR� New Zealand AP


1995 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008

� Singapore APP/PNR� Airline AQQ Service for US CBP� Airline APIS Service for India MOHA� Australia Customs PNR PUSH Platform� Argentina APIS

Technology award from the IT Industry to the Australian Government, SITA Excellence award

Enhanced ETAS Functionality offering APP Malaysia

APP PilotRTP using Biometrics Pilot imple-mented in EU & USA

CanadaPNR & APIS

ETAS via Internet

2009

� US ESTA, UK APIS/PNR � Italy APIS� Rep. South Africa

1996

� Indonesia Biometric Verification

2010

Agenda




Biographic Passenger Screening Solutions

• Electronic visa issuance

• Advance passenger information –pre & post departure (APP/AQQ/APIS )


pre & post departure (APP/AQQ/APIS )

• Booking reservation (PNR) & check-in(DCS) data

Biometric Passenger Screening Solutions

• Automated Border Control• Registered Traveler Programs• Biometric Documents:

ePassport, RTP smartcard, ID card


ID card• eBoarding/Passenger

Facilitation (SPT) vision

Advance Cargo Screening Solutions

Advance Screening of Cargo using:

• available data such as ACI, MAWB, HAWB


HAWB

• X-Ray Images received in advance

Advance Transfer of Cargo X-Ray Images for Pre-Screening

� All hold baggage carried internationally is subject to screening prior to departure

� Some countries adopt 100% on-arrival screening � Concept similar to advance passenger information:

– X-Ray Image acquired from departing airport in advance


– X-Ray Image acquired from departing airport in advance– Baggage/cargo of interest identified prior to arrival– X-Ray in raw format allowing several image perspectives to be screened

Departing

Airport

Arriving

Airport

Vision for ATI Community for Air Cargo X-Ray Image Transfer

� SITA is a strong advocate for Community-based solutions:– Shared network– Shared Airport Infrastructure via CUTE– Hub for Passenger Data Sharing via APP

Gateway


– Hub for Passenger PNR acquisition

� X-Ray Transfer involves 2 or more airports, presents another opportunity for Community-approach– Shared infrastructure– Single desktop with “emulators” to process

X-Ray images in original manufacturer “Raw Format”

Data Protection: What SITA Has Done

� Secure Network– Transmission , Storage, Data Processing

� Data Privacy by Design– Limits on collection, storage, and access

Strongest advocate of international standards


� Strongest advocate of international standards� Impose no operational/financial burdens on ATI� Community Approach (US, India)� Network and Platform Neutral

Key Messages

Border Management Solutions for Governments• Balance Security and Facilitation• Promote Global Standards for Global Industry• Protect the privacy of passengers

Layered Approach to Security• Logical Security: Analyze data to identify high risk

passengers and high risk cargo• Physical Security: Scanners, Imagery, sensors


• Physical Security: Scanners, Imagery, sensors• Human Layer: Experience and Judgement of Primary

Line officers• New systems must work seamlessly with existing

airline, airport , and Government IT systems

Driving the convergence of border management technologies

• Hardware, software and networking solutions• Passenger data and biometric solutions• Cargo and baggage solutions

Last Words: Who is SITA?We are the world’s leading provider of IT business solutions and communication services for the air transport industry

We are a Cooperative owned by over 600 airline, airport, aerospace, cargo and GDS members, with over 1800 customers worldwide


We are unique in delivering integrated communicationand IT solutions , on a global basis, for the air transport industry

We do this through a single supplier relationship

We are local, globally, with a presence in 220 countries and territories over 4,000 staff worldwide 140 nationalities, speaking over 70 languages

Thomas MARTEN

Vice-President Government & Security Solutions

mobile: +41 79 3208921

email: [email protected]

AVSEC World 2010Frankfurt, Germany

November 3, 2010


Thorsten SCHIEFER

Director, Government & Security Solutions Europe

mobile: +49 160 530 7065


Andre Oeyen

Director, Government & Security Solutions Biometrics

mobile : +32 495 522 879

e-mail : [email protected]

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