Europe User Conference

Banking & Finance

Quickly identify and reduce the impact of financial crime.

London's financial district at sunset

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

Organised Crime & Terrorism Financing

Data structure

Application Fraud

Giving false information to gain unauthorized benefits or services.

Data structure

Bribery and Corruption

Offering, giving, or receiving something of value to influence actions or decisions.

Stack of bank cards

Identity and Online Fraud

Use of an individual's personal information for financial gain.

Man emptying a bag of money at a launderette

Anti-Money Laundering Investigations

Uncovering activities that disguise the origins of illegally obtained funds.


Supply Chain Integrity

Ensuring the security and reliability of goods and services to guard against disruptions and risks.

  • 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 organisations business units.

  • 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

Discover how i2 can improve the effectiveness of your financial investigations.