i2 ecosystem

i2 products for investigation, intelligence and link analysis

SEEAI acts as an integrator and specialist in the i2 ecosystem: deployment, data integration, Data Hub, training and advanced support. Below is an objective view of the main products.

Focused on anti-fraud, corporate investigation, analytical intelligence and crime prevention.

i2 Analyst’s Notebook

Central visual analysis environment to collect, explore, correlate and communicate intelligence with operational clarity.

Multidimensional visual analytics

Links, timelines, patterns, spatial and statistical analysis to accelerate hypotheses and decisions.

Flexible data acquisition

Import and consolidation of sources such as transactions, logs, communications, events and forensic data.

Briefings and dissemination

Generation of clear and consistent charts, including redacted versions according to access policies.

When to use

  • Link analysis in complex investigations.
  • Detection of patterns and non-obvious connections.
  • Visual communication of intelligence for management and operations.

Practical benefits

  • Reduced time to transform data into actionable intelligence.
  • Cohesive visualizations to accelerate decisions and actions.
  • A solid foundation for collaboration when integrated with corporate layers.

i2 iBase

A collaborative database to capture, structure, govern and explore structured and unstructured data, with deep integration with Analyst’s Notebook.

Repository and governance

A layer of security, traceability and controls for intelligence-driven operations.

Import, standardization and deduplication

Data mapping and transformation, duplicate detection and quality improvement.

Search and visual queries

Search and exploration with an investigative focus, reducing complexity for operational users.

When to use

  • Shared investigative repository.
  • Entity standardization and data governance.
  • Data integration to support recurring analyses.

Differentiators

  • Integration with Analyst’s Notebook for exploration and dissemination.
  • Flexible data model for operational evolution.
  • A solid foundation for investigative consistency at scale.

Analysis Hub

Corporate level for investigations with centralized data: makes it easier to explore multiple sources in a common place, with collaboration and visualizations suitable for different user profiles.

Data ready for analysis in a common repository

Centralization that reduces operational friction and increases consistency across investigations.

Web + desktop

Options to consume and explore data via browser and also in an advanced analytical environment.

Collaboration and scale

Supports multidisciplinary teams and use cases that require a corporate view and governance.

Ideal for

  • Corporate anti-fraud and compliance operations.
  • Investigations with multiple sources and large volumes.
  • Environments with governance and corporate standardization.

Expected outcome

  • Less effort to manage and explore heterogeneous sources.
  • More consistency and traceability in case evolution.
  • More users consuming intelligence securely.

Analysis Studio

Extends Analyst’s Notebook with connectivity and on-demand search, expanding collaboration and secure sharing through capabilities and a web client.

Connection to internal and external sources

On-demand search to enrich investigations without lengthy manual processes.

Discovery efficiency

Reduces cross-referencing and normalization time by supporting searches across multiple sources smoothly.

Collaboration and governance

Organization and sharing of intelligence with access control and traceability.

When it makes the most sense

  • Teams that need to query sources on demand.
  • Organizations that want to expand consumption via the web.
  • Operations with standardization and reuse of intelligence.

Impact

  • More speed to enrich charts and hypotheses.
  • More secure collaboration and reuse of intelligence.
  • Operational scale with investigative consistency.

i2 TextChart

Extraction and structuring of data from unstructured content: identifies entities, relationships and context in documents and accelerates investigative build-up.

NLP for entities and links

Automatically extracts key entities and relationships to accelerate analyses and validations.

Multilingual and multi-document

Processes document collections and supports multiple languages with repeatability.

Less time, more precision

Reduces manual reading and one-by-one creation, increasing speed and consistency.

Recommended for

  • Reports, emails, PDFs, web pages and large document volumes.
  • OSINT and diverse textual sources (internal/external).
  • Investigations that require speed and consistency in extraction.

Typical delivery

  • Entities and links ready for visual analysis.
  • Structuring with fewer human errors.
  • Foundation for connecting to i2 and corporate data layers.

Want to build the best combination for your scenario?

SEEAI supports you from proof of concept through continuous operations: integration, data connectors, Data Hub, training and specialized support.