Introduction to IBM i2 Solutions
IBM i2 offers cutting-edge solutions for the banking and finance sector, helping businesses quickly identify and reduce the impact of financial crimes. With a rich history of over 30 years in the industry, IBM i2 has become a leading counter-fraud solution trusted by over 1,000 organizations across 140 countries, with 35,000 users globally.
Challenges in Financial Crime Management
Financial institutions face a daunting challenge in protecting themselves against sophisticated fraud actors. The evolution of financial crimes demands constant vigilance and adaptability. One of the major hurdles in combating financial crimes is the fragmentation of data across different business units within an organization, making it difficult to identify risks and conduct effective investigations.
Solution Offered by IBM i2
IBM i2 takes a comprehensive approach by utilizing all-source data, including internal, partner, and open-source data, to quickly identify, enrich, and attribute information. This holistic approach enables businesses to unlock valuable insights for more efficient investigations. By transforming complex data into actionable intelligence, IBM i2 empowers organizations to advance various types of investigations, including those related to organized crime, terrorism financing, application fraud, bribery, corruption, identity and online fraud, anti-money laundering, and supply chain integrity.
Analysis Hub for Comprehensive Solutions
IBM i2 offers Analysis Hub, a robust solution suite tailored for conducting investigations at scale. This comprehensive suite provides advanced tools and features to streamline investigations and enhance decision-making processes. Analysis Hub is designed to meet the diverse needs of organizations in the banking and finance sector, offering a wide range of capabilities to support complex investigations.
Getting Started with IBM i2
For organizations looking to leverage IBM i2 solutions for their investigation goals, a demo can be booked for a more in-depth understanding of the capabilities offered. To explore how IBM i2 can enhance your investigative processes and strengthen your defense against financial crimes, reach out to the team at hello@i2group.com.