Investigative modeling
Entity and link structures that reduce ambiguity and increase traceability.
SEEAI Data Hub
integração contínuafor investigation and fraud prevention
A data hub designed to transform heterogeneous sources into consistent entities and events, ready for link analysis, pattern detection, risk analysis and investigation within the i2 ecosystem.
What the Data Hub delivers
An operational layer for ingesting and processing investigative data: connectors, normalization rules, deduplication, enrichment and publication in formats compatible with link analysis.
The goal is to reduce manual effort, improve quality and accelerate the “data → intelligence” cycle.
Key capabilities
- Continuous ingestion (batch or near real time).
- Entity standardization (person, account, company, device, location, etc.).
- Governance, traceability and investigative consistency.
- Connectors and pipelines for internal sources and OSINT.
Integration with the i2 ecosystem
Designed to support real investigation, anti-fraud and compliance use cases, with integration and best practices for consumption in Analyst’s Notebook and collaborative environments.
Connectors and sources
Integration with banks, APIs, ERPs, logs, events and open sources (OSINT).
Operations and support
Training, hardening, troubleshooting and production support.
Contact
Send your message. We reply within 1 business day with specialized support.
Institutional contact
Institutional information
- Support for Brazil and Latin America.
- Government, corporate and compliance projects.
- Consulting specialized in the i2 ecosystem.
- Integration with cloud or on-premises infrastructure.