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Learn about the anonymous reporting channel.
Protect what is legal. Report what is illegal.

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CIMA es la plataforma líder en la industria diseñada para abordar de manera integral los desafíos asociados a
la falsificación, el contrabando, mercados grises, competencia desleal y otras formas de comercio ilegal.

CIMA Benefits

FOR YOUR ORGANIZATION

Daily monitoring and alerting:

CIMA provides up-to-date information on what is happening with your products or your industry in illicit markets, allowing you to make informed decisions quickly.

Advanced analysis:

With sophisticated analytical capabilities and the centralization of government, civil society, and business data, CIMA identifies patterns and trends, facilitating the anticipation and management of threats.

Fast and efficient investigations:

The platform supports your investigation efforts by automatically prioritizing incidents, and the ability to request a quick (24 hrs.) or in-depth investigation with just one click.

Management of legal cases:

CIMA facilitates the monitoring of investigations and legal processes initiated before the authorities.

Government relations:

The incidents that affect it are visible to more than 46 police, ministerial, and customs authorities in the region connected to CIMA, facilitating public-private collaboration on the matter.

Process improvement:

By integrating CIMA into your operations, you can optimize your corporate security strategies.

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CIMA Central de Investigación Monitoreo y Análisis del comercio ilegal -  Strategos BIP
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With our CIMA Newsletter, understand the dynamics of illegal trade that affect your organization and make key decisions based on data and trends.

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CIMA Central Research, Monitoring and Analysis of Illegal Trade - Strategos BIP

A LA FECHA CIMA HA REGISTRADO:

+2600

EVENTOS DE
COMERCIO ILÍCITO

+25

INVESTIGATIVE CASES

+ 580

CAPTURES OF PEOPLE

34

CRIMINAL GROUPS IDENTIFIED

+320

ILLICIT TRADE ROUTES

+1200

COMPANIES AND INDIVIDUALS IDENTIFIED AS LIKELY RESPONSIBLE PARTIES

+US980 M *

ESTIMATED SEIZED GOODS
IN MERCHANDISE

* 51% of the events have no estimated value.

I want to know more about the CIMA platform

Fill out the interest form and learn everything related to CIMA

Central Research, Monitoring and Analysis of Illegal Trade

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