Traveller Compliance Indicator (TCI)

Description

Predictive analytics tool built on five years of traveller compliance data to assign compliance scores to entrants at Canadian land border ports of entry, directing officer attention toward higher-risk travellers.

Deployment Context

Piloted at six land ports of entry (2023); CBSA plans national rollout at all land ports by end of 2027, with air and marine to follow.

Deployers

• Canada Border Services Agency

Records Involving This System

• CBSA Machine Learning System Scores All Border Entrants with No Independent Audit hazard
• AI Systems as Attack Surfaces hazard