Banking & Finance Intelligence Software and Tools | i2Group

Financial crime doesn’t happen in isolation. Neither should your intelligence.

You already have valuable intelligence across transaction systems, customer records, sanctions screening tools, AML solutions, case management systems, and third-party data.

The challenge is seeing how it all connects.

i2 turns fragmented information into a connected intelligence picture, helping your teams understand what sits behind suspicious activity and where to investigate next.

35+

years expertise

1400+

organizations

140+

countries

100%

UK police forces

35k

users globally

70%

NATO member states

See beyond suspicious activity

Understand the wider context behind financial crime and turn intelligence into action.

Accelerate complex investigations

Find relevant connections sooner and spend less time piecing information together manually.

Focus on the highest tasks

See people, accounts, transactions and activity in context to prioritise the cases and threats that matter most.

Expose criminal networks

Move beyond individual alerts to identify the relationships and patterns that point to connected criminal activity.

Make confident, defensible decisions

Turn complex information into a clear, explainable intelligence picture that supports decisions, collaboration and regulatory scrutiny.

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From intelligence to action

Advance your most complex financial crime investigations

Application fraud

Identify connections across applications, identities, accounts and activity to spot coordinated fraud and repeat offenders.

Insurance fraud

See relationships across claims, people, businesses and other intelligence to expose organized fraud networks.

Anti-money laundering (AML) investigations

Follow relationships and money flows across people, businesses, accounts and transactions to investigate suspicious activity and expose wider networks.

Online fraud and identity theft

Connect identities, accounts, devices and activity to uncover identity theft, coordinated fraud and the people behind it.

Employee and insider fraud

Investigate relationships between employees, accounts, transactions and third parties to identify potential insider activity.

Bribery and corruption

Trace relationships between people, organisations, payments and third parties to investigate bribery, corruption and potential conflicts of interest.

Organised crime and terrorism financing

Map the connections across people, businesses, accounts and transactions to investigate organised crime and potential terrorist financing.

Customer success story

33 incidents. One organised fraud network.

Keoghs used i2 to connect intelligence across claims, identify hidden relationships and expose the network behind organised fraud.

“We can now take seemingly unconnected data points and present them as a clear, coherent picture of organised fraud.”

Ben FitzHugh
Head of Intelligence, Keoghs

Read the case study

Where connected intelligence picture makes a difference

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See i2 in action

Discover how i2 can help your team bring intelligence together and investigate complex financial crime with greater clarity and confidence.