Companies are facing a constant battle against criminals who are using ever more sophisticated techniques and technologies to commit their crimes. As the criminals get smarter, companies need to innovate. Increasingly, forward-thinking organizations are turning to technology to help detect fraud attempts, minimize losses, prevent further exposure, identify culprits, and gather evidence to help law enforcement catch and prosecute criminals.
IBM i2 Analyst’s Notebook delivers data storage, analysis, visualization and dissemination capabilities that enable government agencies and private sector businesses to increase the value of the massive amounts of information that they collect. These tools give organizations the ability to discover hidden connections and patterns in data. This insight helps identify, predict, prevent and disrupt criminal, terrorist and fraudulent activities.
Rapidly piece together disparate data into a single cohesive intelligence picture.
Identify key people events, connections and patterns with innovative features like social network analysis, “list most connected” and “find connected networks”.
Increase understanding of the structure, hierarchy and method of operation of criminal, terrorist and fraudulent networks.
Simplify the communication of complex data to enable timely and accurate operational decision making.
Capitalize on rapid deployment that delivers productivity gains quickly using a well-established visual analysis solution.
See connections and patterns
IBM i2 Analyst’s Notebook Connector for Esri delivers association, temporal and geospatial analysis by integrating with Esri’s ArcGIS Server geospatial functions.
Connect directly to data
i2 iBridge connects to select enterprise databases with search/query capabilities to return analysis-ready data. i2 Information Exchange for Analysis Search for Analyst’s Notebook connects to/searches multiple sources at once to retrieve analysis-ready data.
i2 Text Chart: Intuitive, user-controlled text extraction and visualization to help with unstructured data assimilation. i2 Text Chart Auto Mark: Desktop app that automatically discovers and highlights entities of interest within a wide variety of documents.
Analyze call records
i2 Pattern Tracer rapidly analyzes large volumes of call detail records to identify call clusters and uncover key participants. It can quickly identify potential call targets and help prevent future call incidents.
IBM i2 Chart Reader
Successful investigations often depend on the ability to disseminate. i2 Chart Reader allows analysts to share intelligence with those who don’t have access to i2 Analyst’s Notebook. Download it for free in the Resources section.Contact i3solutions today to learn more about IBM i2 Analyst’s Notebook and how to protect your organization from criminal, terrorist and fraudulent activities.