CAMS Privileged Access Review

High priority95Risk score

Teachers Kirinyaga SACCO

2 open findings, led by “Kilonzo Ochieng created, approved, and disbursed to the same member”. 100th percentile of 3 peers in its medium/Central cohort.

View case CASE-001 Review findings

High priority· Restricted85Risk score

Jua Kali Artisans Kwale SACCO

1 open finding, led by “Naliaka Chepkoech was dormant for 170 days, then acted”. 100th percentile of 4 peers in its small/Coast cohort.

View case CASE-002 Review findings

High priority77Risk score

Fishermen Kiambu SACCO

2 open findings, led by “Achieng Chepkoech (admin) does not have MFA enabled”. 100th percentile of 3 peers in its small/Nairobi Metro cohort.

Review findings

Customers

Across 6 regions

Open findings

Rule-flagged, AI-ranked

Average risk score

0-100 scale

Access restricted

On our rails

Customer	Size / membership	Risk score	Peer cohort	Open findings	Status
Teachers Kirinyaga SACCO Kirinyaga · Central	medium 4,732 members	95	100th percentile of 3 · medium/Central	2	Normal
Jua Kali Artisans Kwale SACCO Kwale · Coast	small 948 members	85	100th percentile of 4 · small/Coast	1	Access restricted
Fishermen Kiambu SACCO Kiambu · Nairobi Metro	small 616 members	77	100th percentile of 3 · small/Nairobi Metro	2	Normal
Tea Growers Kilifi SACCO Kilifi · Coast	small 943 members	75	67th percentile of 4 · small/Coast	1	Normal
Fishermen Nairobi SACCO Nairobi · Nairobi Metro	small 791 members	73	50th percentile of 3 · small/Nairobi Metro	2	Normal
University Staff Busia SACCO Busia · Western	medium 4,378 members	72	50th percentile of 1 · medium/Western	1	Normal
Tea Growers Embu SACCO Embu · Eastern	medium 4,255 members	69	100th percentile of 2 · medium/Eastern	2	Normal
Postal Workers Busia SACCO Busia · Western	small 1,192 members	69	50th percentile of 1 · small/Western	2	Normal
Boda Boda Taita Taveta SACCO Taita Taveta · Coast	medium 2,682 members	68	100th percentile of 2 · medium/Coast	2	Normal
Traders Mombasa SACCO Mombasa · Coast	small 545 members	67	33rd percentile of 4 · small/Coast	3	Normal
Police Nairobi SACCO Nairobi · Nairobi Metro	medium 2,598 members	66	100th percentile of 2 · medium/Nairobi Metro	1	Normal
Boda Boda Kitui SACCO Kitui · Eastern	small 1,026 members	64	50th percentile of 1 · small/Eastern	2	Normal
Boda Boda Mombasa SACCO Mombasa · Coast	medium 1,588 members	58	0th percentile of 2 · medium/Coast	1	Normal
University Staff Kirinyaga SACCO Kirinyaga · Central	large 8,404 members	0	0th percentile of 2 · large/Central	0	Normal
Fishermen Nyeri SACCO Nyeri · Central	medium 2,542 members	0	0th percentile of 3 · medium/Central	0	Normal
Fishermen Nairobi SACCO Nairobi · Nairobi Metro	large 12,894 members	0	0th percentile of 2 · large/Nairobi Metro	0	Normal
University Staff Kitui SACCO Kitui · Eastern	medium 1,793 members	0	0th percentile of 2 · medium/Eastern	0	Normal
Matatu Workers Nyeri SACCO Nyeri · Central	small 325 members	0	50th percentile of 1 · small/Central	0	Normal
Teachers Nakuru SACCO Nakuru · Rift Valley	small 766 members	0	50th percentile of 1 · small/Rift Valley	0	Normal
Coffee Nandi SACCO Nandi · Rift Valley	large 9,827 members	0	50th percentile of 1 · large/Rift Valley	0	Normal
Teachers Kiambu SACCO Kiambu · Nairobi Metro	medium 3,806 members	0	0th percentile of 2 · medium/Nairobi Metro	0	Normal
Dairy Nakuru SACCO Nakuru · Rift Valley	medium 2,581 members	0	0th percentile of 2 · medium/Rift Valley	0	Normal
Boda Boda Kwale SACCO Kwale · Coast	small 976 members	0	0th percentile of 4 · small/Coast	0	Normal
Health Workers Bomet SACCO Bomet · Rift Valley	medium 1,915 members	0	100th percentile of 2 · medium/Rift Valley	0	Normal
Police Kirinyaga SACCO Kirinyaga · Central	medium 3,299 members	0	50th percentile of 3 · medium/Central	0	Normal
Fishermen Nyeri SACCO Nyeri · Central	large 17,563 members	0	100th percentile of 2 · large/Central	0	Normal
Health Workers Kajiado SACCO Kajiado · Nairobi Metro	large 18,222 members	0	100th percentile of 2 · large/Nairobi Metro	0	Normal
Jua Kali Artisans Kajiado SACCO Kajiado · Nairobi Metro	small 1,236 members	0	0th percentile of 3 · small/Nairobi Metro	0	Normal