Be one step ahead, fight crime & fraud

Threats are increasing in frequency and complexity. Our expertise helps you turn large amounts of disparate data – such as indicators of compromise and transactional or relational data – into actionable intelligence.

Our solutions will help your team investigate on criminal and terrorist networks, target criminal organizations with social media and web-based data analytics, monitor activity with geospatial analysis, and protect you and the community against fraud and financial crime. Furthermore, our solutions include elements such as identification and entity resolution, unstructured data analytics, situational awareness, and heterogeneous data integration. So they will equip your organization with the advanced analytics and intelligence analysis capabilities you need to fight crime and fraud.


Our solutions are the result of our great expertise acquired in the field

Delivering a successful intelligence solution requires domain knowledge and understanding of the intelligence cycle. Our experts are the best in the industry.

For several years, Necando has worked with government agencies, financing, transportation, law enforcement and military customers. It is this rich experience and understanding, coupled with the power of IBM i2, that we now make available to you.

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Typical projects

Fraud prevention
Security Inteligence

Unstructured data analytics solutions implementation, deployment and support
Social media and web-based data analytics solutions implementation, deployment and support
Data optimization
IBM i2 Environment Health Check
IBM i2 Tools

IBM Identify 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 portfolio upgrade and update

IBM i2 Analyst’s Notebook Level 1
IBM i2 Analyst’s Notebook Level 2
IBM i2 iBase Users
IBM i2 iBase Designer
Use Analyst’s Notebook and iBase to their full potential
Know your Import Specifications
Telephone Toll Analysis
Financial Analysis
What’s New with Analyst’s Notebook?
What’s New with iBase?

Case studies

Explore solutions tailored to your needs

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