Banking & Finance Intelligence Software and Tools

Empowering business to quickly identify and reduce the costs of financial crime.

Protecting your business against 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.

i2 Group solutions offer a proven counter-fraud platform used by many organizations within the banking, insurance and wider financial services sectors.

Sharing information and data with local, national and international authorities and agencies is straightforward when using i2 solutions.

Supporting all your needs

Advance all types of investigations by transforming complex data into actionable intelligence.

Organised crime and terrorism financing

Combat the ever-growing threats of organized crime and the increasingly sophisticated funding of terrorism.

Application fraud

Catch fraudsters providing false information to gain unauthorized benefits or services.

Employee and agent based fraud

Investigate and audit employee and third party agent fraudulent activity to comply with regulatory demands and stop corruption.

Bribery and corruption

Combat the offering, giving, or receiving something of value to influence actions or decisions.

Identity and online fraud

Combatting use of an individual's personal information for financial gain.

Anti-money laundering (AML) investigations

Uncover activities that disguise the origins of illegally obtained funds.

Supply chain integrity

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

New press release

Intelligence tech to play key role in tackling employee fraud

September 2025, United Kingdom: New anti-fraud legislation states an organization can be liable where a specified fraud offence is committed by an employee or agent, where the organization did not have reasonable fraud prevention measures in place. For prosecutions under the Failure to Prevent Fraud (FtPF) offence, it does not need to be demonstrated that company bosses ordered or knew about the fraud.

FtPF also has ‘extraterritoriality’, which means businesses incorporated overseas can be prosecuted under the legislation if an employee commits an offence while on UK territory.

Read release