Build fraud analytics banks can explain, tune, and operate
Cicrim combines rules, statistical models, machine learning, graph relationships, behavioral signals, policy actions, validation, and monitoring into a governed fraud-decision portfolio.
Engineer the complete decision portfolio, not a single model
Fraud outcomes usually depend on a sequence of analytics: Data-quality checks, identity resolution, features, vendor scores, rules, models, graph relationships, thresholds, overrides, and response policies. Cicrim helps banks define how those components work together and how each decision can be reproduced.
The design begins with the fraud scenario and available action, then works backward through evidence, timing, customer context, operational capacity, validation, and monitoring.
Design analytics for regulated production
Scenario and decision design
Define the typology, population, timing, action, loss exposure, customer impact, available evidence, ownership, and outcome before selecting an analytic technique.
Data and feature engineering
Establish lineage, quality, latency, entity resolution, historical reconstruction, feature definitions, permitted use, retention, and reproducible development datasets.
Rules, models, and graph
Combine interpretable techniques where each adds value, test segments and thresholds, document limitations, and preserve the full decision path.
Validation and monitoring
Challenge conceptual soundness and implementation, then monitor inputs, outputs, fraud capture, losses, alert yield, friction, overrides, drift, and change.
Operationalize fraud intelligence across the bank
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.
AI Observability
Monitor model, data, decision, and operating performance with traceable evidence and response.
Core Modernization
Modernize bank platforms and integrations through controlled, resilient, measurable delivery.
Start with a material scenario, a usable action, and measurable outcomes
Cicrim can help baseline data, current rules and models, decisions, alert operations, losses, customer impact, validation, and monitoring, then sequence a controlled first release.