i2 Fraud Intelligence Analysis

Rapid investigation of fraud and fraudsters

Organized fraud is harmful to revenue and reputation, and is usually perpetrated across multiple systems and processes. IBM® i2® Fraud Intelligence Analysis is designed to significantly reduce the costs, time and complexity associated with these investigations.

Patterns, links and relationships are rapidly created from vast, disparate data sets enabling you to rapidly identify and disrupt fraud and misuse.

Improve investigation effectiveness for better results and reduced costs.
Broaden your investigative community and raise awareness by involving key stakeholders and specialists in the investigation.
Make use of other IBM solutions for detecting fraud and managing investigations.
Improve customer relationships by demonstrating a proactive stance against fraud.
Improve your resistance to fraud by understanding system and process weakness.

Use i2 Fraud Intelligence Analysis to improve investigation effectiveness

Include any data to uncover “hidden” attacks
Rapid investigation leads to timely response; significantly reducing the ongoing costs of undetected fraud
Produce easy-to-interpret visualization of complex fraud rings for investigation, internal repudiation or to support prosecution
Easy creation maps, timelines, temporal analysis to support investigation and response in time-critical business processes

Broaden your investigative community

Collaborative investigation to support rapid response
Raise fraud awareness across your community

Make use of other IBM solutions

Early detection of suspicious patterns or transactions leading to prioritized investigation using analytics
Use i2 Fraud Intelligence Analysis to manage cases effectively for an investigation team

Improve customer relationships

Use i2 Fraud Intelligence Analysis as an effective fraud response that facilitates financial performance, reputation and regulator relationships

Improve your resistance to fraud

Understanding the systems and process enables tightening of controls
Employing i2 Fraud Intelligence Analysis discourages fraudsters from future attacks
i2 Fraud Intelligence Analysis will uncover patterns and weaknesses and enable you to take the require remedial action

Close [x]