AI TOOL PROFILE

i2 Group Link Analysis Software

i2 Group helps government agencies, law enforcement, and financial institutions visualize connections between people, events, and locations. It is designed for teams managing high-volume intelligence data.

Pricing

Subscription plans include Core (0), Collaborate ($8), Connect ($16), and Pro ($149).

At a glance

Best for
Law enforcement agencies, Defense and national security organizations, Banking and financial crime units, Government investigative bodies
Key use cases
Financial Crime Investigation, Intelligence-Led Policing, Supplier Risk Management, National Security Analysis
Integrations
.csv import, .xls import
Visit i2 enterprise insight analysisi2 enterprise insight analysis software interface screenshot

How AI is used

i2 Group offers a suite of visual intelligence tools designed for link analysis and investigation. The platform includes components such as i2 Analyst's Notebook, iBase, and TextChart, which help users convert complex datasets into visual charts and knowledge graphs.

It is designed for organizations in the public and private sectors that handle investigative data, including law enforcement, defense, national security agencies, and banking institutions. The software supports the acquisition of various data types, such as call records and financial transactions, to help identify patterns and relationships.

The tools support multilingual text processing in over 200 languages, which may help teams analyze unstructured documents from global sources. It also provides temporal and spatial analysis views to help analysts locate specific insights within their data.

Buyers should confirm which subscription tier fits their needs, as features range from single-user visual analysis in the Core plan to enterprise connectivity and automation in the Pro plan.

Key Features

  • Link Analysis

    Visualizes relationships between entities to discover connections within complex datasets.

  • Multilingual Text Processing

    Supports unstructured text processing in over 200 languages to extract entities and relationships from documents.

  • Temporal and Spatial Analysis

    Provides views to analyze data across time and geographic locations.

  • Data Acquisition

    Supports importing data from call records, financial transactions, IP logs, and mobile forensics.

  • Shared Workspaces

    Allows analysts and teams to collaborate in real time via synchronized data views.

  • Statistical Analysis

    Includes analytical views to help identify patterns and trends in intelligence data.

Use Cases

  • Financial Crime Investigation

    Analyzing financial transactions to identify networks associated with fraud or money laundering.

  • Intelligence-Led Policing

    Supporting the mapping of criminal networks and preparing cases for prosecution.

  • Supplier Risk Management

    Using database tools to help manage and monitor supplier risk in large-scale projects.

  • National Security Analysis

    Processing call records and IP logs to identify threats across diverse datasets.

Integrations

  • .csv import
  • .xls import

FAQ

What is i2 Group software used for?

It is used to discover and visualize connections between people, locations, and events using link analysis, typically for crime, fraud, or national security investigations.

Does i2 support multiple languages?

Yes, the platform can process unstructured text in over 200 different languages automatically.

Which plan supports team collaboration?

The Collaborate plan is designed for teams who need shared workspaces and synchronized data views, while the Pro plan offers a full suite of analytical tools and automation.

Source category: Data & Analytics

Source subcategory: Business Intelligence

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