US
UK
ES
PT
DE
FRPrivate Sector
Protect your business from criminal activity with these new investigative approaches and
flexible IT solutions.
i2 has been the most widely used analytical tool set in the Private Sector since the early 90s. Our Products and Solutions are used every day by investigations, analytical and security personnel from major Telecoms, Financial, Insurance, Legal, Pharmaceutical and Retail organizations to detect and prevent fraud, credit card crime and other evolving threats.
i2 technology is currently used by 12 of the top 20 retail banks globally, as well as 8 of the top 10 largest companies in the world.
Within five months of utilizing i2 software, the FIU has seen an approximate 50% increase in fraud detection, equating to roughly £150,000 in savings for both CPP and its customers.
Raphael Lawson, Head of Fraud, Fraud Investigation Unit at CPPGroup Plc
Commercial threats are becoming more sophisticated every day, and traditional methods employed to identify and investigate them require the latest technologies to keep pace. i2's analytical software can help you stay one step ahead of these threats and was designed specifically to help you with:
- Security investigations
- Cybercrime
- Risk management
- Fraud
- Industry oversight and compliance
- Anti-money laundering
 |
 |
 |
Whether protecting your business from internal or external threats, i2's technology can also help businesses deal with issues that affect day-to-day operations and efficiency. For example, you can explore your data to identify patterns and trends regarding health and safety to identify potentially fraudulent claims, or determine problem areas that need to be addressed.
