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What is i2?

Transform an extensive collection of intricate data from diverse sources into actionable insights in a matter of moments, facilitating informed decision-making. Rapidly reveal hidden connections and significant patterns concealed within a blend of internal, external, and open-source data. Experience the remarkable capabilities of i2’s intelligence analysis software by requesting a demo, which allows you to discover how to uncover crucial insights and relationships more efficiently than ever. Oversee critical functions within sectors such as law enforcement, fraud detection, financial crime, military defense, and national security intelligence with the i2 intelligence analysis platform. Consolidate and harmonize both structured and unstructured data from various sources, including OSINT and dark web materials, to form a comprehensive data repository for thorough exploration and analysis. Leverage state-of-the-art analytics alongside advanced geospatial, visual, graph, temporal, and social analysis methods, equipping analysts with improved situational awareness and a deeper comprehension of intricate situations. The i2 platform is meticulously designed to optimize the intelligence gathering process, ultimately fostering more strategic results across numerous domains. By integrating innovative technology and user-friendly interfaces, the platform further enhances the ability to navigate complex data landscapes effectively.

What is FICO Identity Resolution Engine?

The FICO® Identity Resolution Engine thoroughly investigates various and separate data sources to uncover links between individuals, locations, and events that could indicate fraudulent behavior and money laundering. Utilizing sophisticated fuzzy matching algorithms significantly enhances its ability to detect anomalies, while graph analytics offer real-time visual representations of connections between accounts, applicable both during and after transaction recording. By integrating multiple data points within a single application, it effectively connects them with other applications and accounts, even if the relationships are indirect. The system automates ongoing analysis of accounts based on their risk profiles, enabling it to uncover connections that may only surface after transactions take place. Additionally, it proactively identifies and prioritizes organized fraud and criminal activities through predictive analytics focused on relationships. With capabilities to perform federated searches across raw data and implement intricate link analysis, it utilizes advanced querying tools alongside visual link charts to deepen the understanding of the data ecosystem. Consequently, the FICO® Identity Resolution Engine plays a critical role not only in detecting fraudulent activities but also in facilitating the continuous investigation of such behaviors, ensuring a robust approach to financial security.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS
Windows

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

N. Harris Computer Corporation

Company Location

United States

Company Website

i2group.com

Company Facts

Organization Name

FICO

Date Founded

1956

Company Location

United States

Company Website

www.fico.com/en/products/fico-identity-resolution-engine

Categories and Features

Business Intelligence

Dashboard
Data Analysis
Strategic Planning
Trend / Problem Indicators
Visual Analytics

Data Analysis

Not specified

Law Enforcement

Not specified

OSINT

Not specified

Categories and Features

Identity Resolution

Not specified

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