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The Full Story

i2 solution for the investigation of fraud and financial crimes can yield
the following benefits


  • Identify attempts at fraud, money laundering and cybercrime-related activities

  • Reduce the volume of false positive and false negative alerts while increasing the quality of alerts

  • Uncover complex, suspicious cross-channel fraud sooner

  • Distinguish fraudsters from your valued customers quickly

  • Improve analyst and investigator effectiveness and efficiency

  • Reduce losses and minimize the impact to the customer experience

  • Help meet regulatory compliance obligations

  • Employ enterprise intelligence to continuously adjust operations and stay ahead of trends

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