Cybercrime Complaint-to-CBS Lien Workflow for Banks
WISI LienShield acts as a secure operational layer between NCRP/I4C complaint flows and bank CBS systems for cybercrime complaint processing and lien workflow management.
WISI LienShield
NCRP/I4C → CBS lien workflow
HDFC Bank ••1428
₹4,50,000
Lien workflow
Complaint received
NCRP / I4C intake
Account trail mapped
Beneficiary chain resolved
Lien request → CBS
Core banking dispatch
Funds frozen
Lien marked & confirmed
Within SLA
99.4%
Avg TAT
6m 12s
Cases today
128
Built for real BFSI workflows
NCRP/I4C to CBS
Bridge cybercrime complaints to your core banking lien workflow.
Structured cases
Intake, account-trail mapping and lien-marking with SLA tracking.
Full audit trail
Reports and logs for every complaint and action taken.
Live in three steps
Help bank teams process cybercrime complaints, map account trails, manage case actions and initiate lien marking workflows through a controlled digital platform.
Complaint ingested
NCRP/I4C cybercrime complaints flow into a structured, prioritised case queue for your fraud-ops team.
Trail mapped & actioned
The account trail and beneficiary chain are resolved so the team can review and act on each case.
Lien marked in CBS
A lien-marking request is dispatched to your core banking system, SLA-tracked and fully audit-logged.
<15 min
Avg lien TAT
99.4%
Within SLA
100%
Audit logged
24×7
Complaint intake
Where teams put it to work
Workflow coverage
Every step from complaint intake to lien marking, in one controlled operational workflow.