Banking & Finance
Quickly identify and reduce the impact of financial crime.
![London's financial district at sunset](https://i2group.com/hs-fs/hubfs/images/banner-london-financial-district-sunset.jpg?quality=high&width=767&height=767&name=banner-london-financial-district-sunset.jpg)
Empowering your business to quickly identify and reduce the costs of financial crime.
![OCG meeting in underground car park to hand over cash in breifcase](https://i2group.com/hs-fs/hubfs/ocg-underground-car-park-cash-handover.jpg?quality=high&width=727&height=409&name=ocg-underground-car-park-cash-handover.jpg)
Organised Crime & Terrorism Financing
![Data structure](https://734313.fs1.hubspotusercontent-na1.net/hub/734313/hubfs/Fuelius/Website%20assets/Images/Grid-small-bg.png?width=727&height=409&name=Grid-small-bg.png)
Application Fraud
Giving false information to gain unauthorized benefits or services.
![Data structure](https://734313.fs1.hubspotusercontent-na1.net/hub/734313/hubfs/Fuelius/Website%20assets/Images/Grid-small-bg.png?width=727&height=409&name=Grid-small-bg.png)
Bribery and Corruption
Offering, giving, or receiving something of value to influence actions or decisions.
![Stack of bank cards](https://i2group.com/hs-fs/hubfs/images/stack-of-bank-cards.jpg?quality=high&width=727&height=409&name=stack-of-bank-cards.jpg)
Identity and Online Fraud
Use of an individual's personal information for financial gain.
![Man emptying a bag of money at a launderette](https://i2group.com/hs-fs/hubfs/images/banner-man-emptying-bag-of-money-at-launderette.jpg?quality=high&width=727&height=409&name=banner-man-emptying-bag-of-money-at-launderette.jpg)
Anti-Money Laundering Investigations
Uncovering activities that disguise the origins of illegally obtained funds.
![Grid-small-bg](https://i2group.com/hs-fs/hubfs/Fuelius/Website%20assets/Images/Grid-small-bg.png?quality=high&width=727&height=409&name=Grid-small-bg.png)
Supply Chain Integrity
Ensuring the security and reliability of goods and services to guard against disruptions and risks.
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Protecting your business against ever increasingly sophisticated fraud actors is a constantly evolving challenge.
Identifying risks and conducting subsequent investigations are often difficult due to data segmentation across the organisation’s business units.
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i2 is a proven counter-fraud solution used by many organisations within the Financial Services Sector.
Taking an all-source holistic approach across both internal, partner, and open-source data, i2 can help quickly identify, enrich, and attribute information; unlocking insights for more efficient investigations.
![Data analytics](https://734313.fs1.hubspotusercontent-na1.net/hub/734313/hubfs/Fuelius/Website%20assets/Images/Data-analytics.jpg?length=600&name=Data-analytics.jpg)