Case study
A Canadian regulatory agency administers and enforces the securities legislation with i2.
Criminal Intelligence & Fraud Investigation
With i2, collaborate in ways that were not previously possible
A Canadian regulatory agency administers and enforces the securities legislation with i2.
The ask
- To protect consumers against unethical, abusive or fraudulent practices.
- To obtain a data analytics solution to support the activities of their new investigation and criminal intelligence unit.
The answer
- The design, implementation and deployment of an i2 Analyst’s Notebook, iBase and iBase Designer solution accompanied by on-site training and ongoing support.
The solution
Technology
- i2 Analyst’s Notebook
- i2 iBase
- i2 iBase Designer
The results
- A centralized point of access for all Crime Intelligence data.
- Focus on fraud investigations and completions.
- Priority to major projects.