Criminal Intelligence & Fraud Investigation – Necando

Criminal Intelligence & Fraud Investigation

In today’s world, threats are increasing in frequency and complexity. Whether investigating criminal or terrorist networks, monitoring activity across national borders or strengthening cyber security measures, targeting Criminal Organizations with Social Networking and Geospatial analysis or protecting yourself and your customers from fraud and financial crime, our solutions can help you turn large amounts of disparate data into actionable intelligence.

Delivering a successful intelligence solution requires domain knowledge and understanding of the intelligence cycle in order to fuse data from many places and several forms, to enable analysts to rapidly derive insight. Our solutions include elements such as the integration of heterogeneous data, identification and entity resolution, unstructured data, and situational awareness.

With many years of experience working with government agencies, financing, transportation, law enforcement and military customers, our understanding and experience will reduce implementation time and overall costs, deliver a more performant initial design, and enable us to educate your team through mentoring and knowledge transfer in order to maximize productivity gains.

Typical projects

  • Criminal Intelligence & Fraud Investigation Solution
  • IBM Identity Insight implementation, deployment and support
  • IBM i2 Enterprise Insight Analysis implementation, deployment and support
  • IBM i2 Analyst’s Notebook and iBase implementation, deployment and support
  • IBM i2 Environment Health Check
  • IBM i2 portfolio upgrade and update
  • Unstructured data analytics solutions implementation, deployment and support
  • Social media and web-based data analytics solutions implementation, deployment and support
  • Database optimization
  • Hands-on training

IBM i2 Project Overviews


Financial Services

Law Enforcement

Municipal Services



To connect and discuss with our Subject Matter Experts regarding criminal intelligence and fraud investigation, contact us for a one-on-one discussion or follow our company page on Linkedin .

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