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Latest News

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Opinion
Beyond Data‑Driven: Intelligence as the Engine of Insight and Action

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

Opinion
Addressing fraud and cybercrime through smarter use of existing technology

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

Fraud
Why transaction monitoring alone can't stop organized financial crime

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

Opinion
Ethical adoption of generative AI informed by human reasoning delivers significant benefits to intelligence analysis

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

Law enforcement
From Fragmented Data to Strategic Crime Reduction: Why US Police Chiefs Are Shifting to Network-Driven Policing

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

Announcements
i2 joins Police1 to support intelligence-led policing across US law enforcement

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

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Case Studies

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Mapping and analysis tool informs market-leading counter fraud system
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,
Brazilian civil police force resolving hundreds of investigations over 20 years thanks to i2 software
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
Enhanced investigative analysis to deliver prosecutable human trafficking cases
Case Study
Enhanced investigative analysis to deliver prosecutable human trafficking cases...
Anti-Predator Project is a non-profit, investigation agency that combats human