CIMA Platform

CIMA (Central de Investigación, Monitoreo y Análisis del Comercio Ilegal) is Strategos BIP’s proprietary intelligence platform. It provides a comprehensive database of illicit trade activities, covering over 1000 million records, and delivers actionable risk intelligence to clients. CIMA enables proactive threat detection, vulnerability assessment, and strategic decision-making, significantly reducing exposure to illicit trade risks.