Detect insider risk through governed access, behavior, transactions, and evidence
Cicrim helps banks identify material misuse without indiscriminate surveillance by connecting role, entitlement, system, account, transaction, workflow, and case context to proportionate review.
Connect access and action to business purpose
An unusual action is not automatically misconduct. A meaningful insider-risk signal combines the person's approved role, current entitlements, customer or account relationship, transaction context, workflow authority, peer patterns, data sensitivity, and preceding events.
Cicrim helps banks focus on material scenarios, minimize data collection, limit access to sensitive cases, preserve due process, and maintain evidence showing why an activity was reviewed and how the decision was made.
Focus monitoring on material misuse scenarios
Role and entitlement context
Compare approved duties, privileged access, temporary elevation, transfers, terminations, access reviews, segregation requirements, and actual system use.
Customer and account activity
Identify inappropriate viewing, edits, overrides, payments, fee adjustments, credential changes, dormant-account activity, and actions involving related parties.
Workflow and control bypass
Detect repeated exceptions, self-approval, split transactions, unusual timing, suppressed alerts, altered evidence, and deviations from required dual control.
Restricted investigation and response
Route material cases to authorized reviewers, protect confidentiality, coordinate legal and human-resources processes, record evidence, and control remediation.
Strengthen access, fraud, and evidence controls
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 a small set of material scenarios and tightly governed data
Cicrim can help define scenarios, permitted data, decision rights, case restrictions, investigations, measures, and evidence, then sequence a controlled first release.