Feature

Fraud

Stop internal and external fraudsters in their tracks with rapid comprehensive analysis.

Part of the i2 Clarity Platform, i2’s Fraud solution helps stop internal and external fraudsters in their tracks by empowering analysts to search multiple data sources simultaneously, find hidden links and entities, and visualize transactions and timelines.

The amount of money lost to fraud a year is staggering: globally, organizations lose 5% or $2.9 trillion in revenue annually. Investigators and analysts face tremendous volumes of data which they must correlate in a rapidly shifting environment where the evidence can vanish before anyone is aware a crime has occurred. With 20 years of experience producing investigative results for law enforcement and corporate customers all over the world, i2 has assembled a best-in-class intelligence-led solution to combat fraudsters and transform data into actionable intelligence.

 

Key Features:
  • Data acquisition tools that allow investigators and analysts to simultaneously search multiple databases
  • Sophisticated analytical database for managing and analyzing multi-source data
  • Rich extraction, analysis and visualization capabilities that turn large quantities of data into actionable intelligence. Filters and histograms show patterns and anomalies in data.
  • Advanced push/pull data sharing allows analysts and investigators to share evidence and analytic results in near-real-time

i2 Fraud Solution is used worldwide by law enforcement, government agencies and commercial enterprises to investigate and prevent:

  • Financial fraud including bank and credit card fraud
  • Securities fraud and stock manipulation
  • Insurance fraud
  • Pharmaceutical fraud
  • Identity theft
  • Intellectual property theft on peer-to-peer networks
  • Gaming fraud
  • Procurement fraud
  • Internal Fraud of all types


“Analyst's Notebook took this case from a collection of confusing and separate events to linked chronological events that clearly demonstrated the intent to defraud, and resulted in civil and criminal convictions.”

Dr. Richard Easton
In reference to insurance and medical fraud investigation


“Using Analyst’s Notebook, I was able to clearly identify this claim to be fraudulent in less than three hours, an accomplishment that would have taken months without i2 products.”

Special Investigative Unit
of a major United States insurance company

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