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Title: Counterfeit medicines and market integrity: Strengthening regulatory intelligence through predictive analytics and cross-sector collaboration
Authors: Paul-Miki R. Ibekwe, Chinyere E. Ekanem, Uchechukwu Okafor, Chidinma I. Onyeibor
Journal: International medical science research journal
Year: 2025
Volume: 5
Issue: 8
Language: en
The proliferation of counterfeit and substandard medicines poses a persistent global threat to public health, eroding trust in pharmaceutical systems and undermining therapeutic outcomes. This challenge is particularly severe in emerging markets, where fragmented supply chains, limited regulatory capacity, and data silos hinder effective detection and enforcement. This paper explores how predictive analytics and cross-sector collaboration can transform regulatory intelligence and restore market integrity in the global pharmaceutical trade.
Through a synthesis of global regulatory initiatives and data-driven frameworks, we highlight the role of artificial intelligence (AI), machine learning (ML), and big data integration in identifying anomalies across manufacturing, importation, and retail distribution channels. Predictive models—such as risk-based surveillance algorithms and supply-chain pattern recognition—enable regulators to proactively detect counterfeiting networks and anticipate supply vulnerabilities. Case examples from the World Health Organization’s Global Surveillance and Monitoring System, the African Medicines Agency (AMA), and the FDA’s Sentinel Initiative illustrate how data-driven regulation enhances transparency, accountability, and rapid response capacity.
Furthermore, the paper examines the ethical and governance implications of data sharing among pharmaceutical companies, customs agencies, and digital commerce platforms, emphasizing the need for harmonized regulatory intelligence frameworks. We propose a multi-sector model that integrates AI-enabled detection systems, cross-border data exchange protocols, and public–private partnerships to achieve equitable and sustainable pharmaceutical oversight. Strengthening regulatory intelligence through predictive analytics not only deters counterfeit activity but also reinforces public confidence, global trade reliability, and health equity across nations.
Keywords: Counterfeit Medicine, Predictive Analysis, Market Integrity.
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