Products I2
I2 — Integrated Intelligence
A unified intelligence environment for disrupting scam networks: bring fragmented data into one place, identify the network behind the reports, score the risk, and act on what matters first.
- Working proof of concept
- Weeks
- Risk scores
- Explainable
- Deployment
- Your cloud
- Investigator interface
- WCAG AAA
The problem I2 solves
Scams are run by networks, but the evidence of them arrives in fragments: consumer reports, firm submissions, transaction records, company and registry data, domains, phone numbers, payment rails. Each fragment is individually weak. Held apart, they never add up to a case — and the small number of people who can act spend their time reconciling spreadsheets instead of disrupting the operation.
I2 is the environment that closes that gap. It integrates those sources into a single analytical picture, resolves the entities that recur across them, and turns the result into a ranked, explainable set of actions for the people who intervene — so that financial crime is identified, prioritised and responded to while the network is still live.
How it works
Integrate
Ingest reports, transactions, registry and open-source data into one governed environment, with lineage kept on every record so an analyst can always trace a conclusion back to its source.
Identify
Entity resolution and graph analysis link accounts, individuals, companies, domains and payment paths — surfacing the network rather than another isolated actor.
Score
A configurable risk-scoring engine combines rules and models into a single score per entity and per network, with the contributing factors shown alongside it.
Prioritise
Ranked queues match finite investigator capacity to the highest-harm networks, tuned to the thresholds and appetite your organisation sets — not ours.
Respond
Cases carry their evidence pack with them: assignment, actions taken, referrals to partners and firms, and outcomes fed back to sharpen the next round of scoring.
Evidence
Every score, rule change and analyst decision is versioned and auditable, so an intervention can be explained and defended long after it was made.
Proof of concept first
Intelligence programmes fail when they are bought whole. I2 is delivered the other way round: a proof of concept on a bounded slice of your real data, in weeks, that shows whether the scoring approach earns its place before anyone commits to a platform.
- Discovery. Agree the disruption outcome, the data available, and how success will be measured — false positives included, not just hit rate.
- Proof of concept. A working risk-scoring pipeline and investigator view over a real subset, deployed inside your own cloud tenancy.
- Evaluation. Scores tested against known outcomes and reviewed with the analysts who would use them. An honest read, including where the model does not hold up.
- Scale or stop. If it works, it hardens into production on infrastructure as code. If it does not, you have a clear answer for a small fraction of the cost of finding out later.
Built by the team that runs it
I2 is built on the same engineering practice as the rest of our work: highly available data pipelines of the kind we run for a $70 billion NYSE-listed fund, AWS and Kubernetes platforms delivered as Terraform for UK government bodies, and an investigator interface held to WCAG AAA — the standard we delivered in production for the United Nations.
- Runs in your tenancy. Deployed into your cloud account under your controls; your data does not leave it.
- Infrastructure as code. Reproducible, reviewable environments — nothing configured by hand.
- SC-cleared. Suitable for UK public-sector engagements.
- Small and senior. The people who scope the work are the people who build and run it.
Interested in I2?
Tell us what you are trying to disrupt, and what data you already hold. We will tell you honestly whether a proof of concept is worth running.