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Latest News

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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, ...

Opinion
i2 iBase as a Thematic Analysis Platform for Strategic Focus Areas

Recent reporting from Dansk Politi highlights how Danish law enforcement is ...

Opinion
AI, data integration and shared analytics takes centre stage in countering border threats

Faced with diverse and growing data streams within a fast moving, fractured and ...

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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