High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area

HIDTA/ HIFCA is the world’s most comprehensive and largest data asset based on High Intensity Drug Trafficking Areas and High Intensity Financial Crimes Areas located in the US. There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia. And there are currently 7 HIFCA regions that cover the United States, the US Virgin Islands, and Puerto Rico. As of August 2021, this data asset consolidates Data with all Counties along with State, Cities, Town and Zip codes/Area Codes. The notable point of this database is the inclusion of the risk rating score for all customers within high-risk geographies by a number of arbitrarily defined “points”. Thus, they could more easily exceed a defined risk rating point threshold and be deemed “high-risk. Users can access this data via directly contacting ZIGRAM via an email to [email protected].

HIDTA/ HIFCA是全球范围内规模最全面、体量最庞大的基于美国境内高强度毒品贩运区域（High Intensity Drug Trafficking Areas，HIDTA）与高强度金融犯罪区域（High Intensity Financial Crimes Areas，HIFCA）构建的数据资产。目前全美共有33个HIDTA区域，其划定的县份覆盖了美国50个州、波多黎各、美属维尔京群岛以及哥伦比亚特区。当前共有7个HIFCA区域，覆盖范围包括美国本土、美属维尔京群岛与波多黎各。截至2021年8月，该数据资产整合了全美所有县份、州、城市、城镇以及邮政编码/区域编码的相关数据。该数据库的突出特点在于，其通过若干任意定义的"分值"为高风险地理区域内的所有用户赋予风险评级得分，使得这些用户可更轻易突破预设的风险评级分值阈值，进而被认定为"高风险对象"。用户可通过发送邮件至[email protected]直接联系ZIGRAM以获取该数据集的访问权限。

搜集汇总

背景与挑战

背景概述

该数据集涵盖美国全境及海外领地的33个毒品贩运高发区(HIDTA)和7个金融犯罪高发区(HIFCA)，整合了州县/城市/邮编等多级地理数据，其特色在于通过风险评分机制标识高风险地区客户。数据可通过联系ZIGRAM获取。