Banking& Finance Intelligence Software and Tools

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 is a proven counter-fraud solution used by many organisations within the financial services sector.

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

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

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

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

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

Uncover activities that disguise the origins of illegally obtained funds.

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