Investigative modeling
Entity and link structures that reduce ambiguity and increase traceability.
SEEAI Data Hub
continuous integration for investigation and anti-fraud
A data hub designed to transform heterogeneous sources into consistent entities and events, ready for link analysis, patterns, risks and investigation in the i2 ecosystem.
What the Data Hub delivers
An operational layer for ingestion and processing of investigative data: connectors, normalization rules, deduplication, enrichment and publishing in formats compatible with link analysis.
The focus is reducing manual effort, improving quality and accelerating the “data → intelligence” cycle.
Key capabilities
- Continuous ingestion (batch or near-real-time).
- Entity standardization (person, account, company, device, location, etc.).
- Governance, audit trail and investigative consistency.
- Connectors and pipelines for internal sources and OSINT.
Integration with the i2 ecosystem
Designed to support real-world investigation, anti-fraud and compliance cases, with integration and best practices for consumption in Analyst’s Notebook and collaborative environments.
Connectors and sources
Integration with databases, APIs, ERPs, logs, events and open sources (OSINT).
Operations and support
Training, hardening, troubleshooting and production support.
Main Databases Integrated with i2
SEEAI Data Hub connects the leading data sources in the market to the i2 ecosystem, delivering unified and actionable intelligence for investigation, anti-fraud and compliance.
Integrated sources · Unified data · Actionable intelligence
Contact
Send your message. We respond within 1 business day with specialized assistance.
Institutional contact
Institutional information
- Service coverage: Brazil and Latin America.
- Government, corporate and compliance projects.
- Specialized consulting in the i2 ecosystem.
- Integration with cloud or on-premises infrastructure.