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Transaction monitoring remains a foundational control in US banking. It plays a ...

Policing in the US is undergoing a fundamental shift....

i2 Group is pleased to announce that we are now part of the Police1 platform, ...

i2 Group is very proud to be onboarded to a new ICT Framework launched for ...

i2 Group is a global leader in intelligence analysis and investigative ...

Armed with sophisticated cyber and financial capabilities, criminal cartels ...

Security threats like cyber-espionage, economic warfare and disinformation ...

Growth reflects rising demand for sophisticated intelligence analysis tools to ...

This is a case study into how a global law firm*, operating in insurance, ...

Wilton Valadas Junior, from the judicial and investigative police for the ...

In this update we will cover, our new product releases - i2 Insight, i2 ...

Large organizations have several months to prepare for the 'failure to prevent ...

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