Stop credential abuse before it becomes account takeover
Cicrim connects recovery, authentication, device, session, behavior, profile-change, payee, transaction, and customer-contact signals to proportional prevention and defensible response.
Protect the complete takeover journey
Account takeover often begins before a suspicious payment: An attacker may compromise credentials, manipulate recovery, enroll a new factor, change contact details, add a payee, or persuade a service representative to weaken a control. Reviewing those events separately hides the sequence that makes the activity risky.
Cicrim helps banks connect the timeline, evaluate it against customer context, choose a proportionate response, and preserve what operators knew and did at each step.
Make risk visible before, during, and after login
Credential and recovery protection
Connect password resets, contact changes, factor enrollment, help-desk interactions, recovery evidence, and restrictions on sensitive follow-on actions.
Device and session intelligence
Evaluate device familiarity, network reputation, browser integrity, geolocation, concurrency, session velocity, automation, and navigation patterns.
Behavior and account changes
Compare profile edits, beneficiary setup, information viewing, entitlements, unusual sequences, and customer baselines across channels.
Transaction and response orchestration
Link risk to passive monitoring, step-up, cooling periods, trusted contact, holds, investigation, restriction, recovery, and documented release.
Strengthen identity, fraud, and payment decisions
Fraud Detection
Combine real-time signals, explainable analytics, case workflows, and accountable customer protection.
ACH & Wire Fraud
Coordinate payment-risk signals, holds, callbacks, interdiction, escalation, and investigation evidence.
AI-Powered Decisioning
Operationalize explainable models, policy guardrails, monitoring, and accountable human review.
BSA & AML Solutions
Improve monitoring, investigation, evidence, governance, and risk-based financial-crime operations.
Regulatory Compliance
Connect obligations, controls, testing, evidence, issues, and accountable management reporting.
Start with the recovery and transaction journeys that create the greatest exposure
Cicrim can help baseline signals, customer impact, response rights, integrations, cases, evidence, and control measures, then sequence a practical first release.