IBM i2
Intelligence-led Investigation Platform
IBM i2 is the industry-standard intelligence analysis and link analysis platform used by financial crime investigators, law enforcement, and intelligence agencies worldwide. Analyst's Notebook and i2 Enterprise Insight Analysis (EIA) provide visual link chart analysis, timeline analysis, and geospatial analysis for complex fraud and AML investigations.
At a glance
Built for
Banks · Government · Law Enforcement · Insurance
Based in
Armonk, NY (IBM subsidiary)
Founded
1990
Official source
ibm.comProfile snapshot
The essentials at a glance
A concise overview of where IBM i2 fits in the financial crime technology landscape.
Category
Network & Link Analysis
Customer focus
Banks, Government, Law Enforcement, Insurance
Headquarters
Armonk, NY (IBM subsidiary)
Typical deployment
3–12 months
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Link Analysis
- Investigation Platform
- Visual Analytics
- Law Enforcement
- Government
Directory detail
Deployment options
- On-Premise
- Cloud (IBM Cloud)
- API
Directory detail
Common integrations
- REST API
- IBM Watson
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- FedRAMP
- Dedicated CSM
- 24/7 Enterprise Support
- Professional Services
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