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Latest News

“Intelligence Amplified” can mean a few different things. It might be about ...

Fraud and cyber-enabled crime continue to grow in both scale and ...

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

Faced with an overwhelming growth in the type and volume of digital evidence, ...

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

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

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Case Studies

Case Study
Mapping and analysis tool informs market-leading counter fraud system...
This is a case study into how a global law firm*, operating in insurance,
Case Study
Brazilian civil police force resolving hundreds of investigations over 20 years thanks to i2 software...
Wilton Valadas Junior, from the judicial and investigative police for the
Case Study
Enhanced investigative analysis to deliver prosecutable human trafficking cases...
Anti-Predator Project is a non-profit, investigation agency that combats human