Safer Planet is the IBM solution based on the i2 technology delivering support to investigators working in the following areas: COUNTER FRAUD and FINANCIAL CRIME LAW ENFORCEMENT INTELLIGENCE AND DEFENSE SMARTER CITIES Learn more about i2 Analyze…
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To render our services we use the RepSys suite. It is composed of six tools we have internally developed: Importing Tool Complexity Reduction Protect Privacy (Data Masking and Obfuscation) Couple Matching Documents Viewer Fund Transfer Analysis (Infographic Analysis) 1) Importing Tool To Import data from Excel or Database…
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IBM® i2® Analyze is an enterprise intelligence analysis environment that facilitates information sharing and intelligence production with the flexibility of both web-based and rich desktop clients. It accelerates analysis of large volumes of data through an extensible, service-oriented environment, designed to integrate into your existing enterprise infrastructure, and simplify database…
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IDSys tools like the RepSys solution are working in full integration with the IBM Safer Planet technology. Customers already working with the IBM i2 platform will also receive various positive benefits from the integration of the two technologies: Reduction of the working time Profit increase Learn more about…
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The capability to predict from the existing data how a certain process or group of persons, or companies will act in the future is becoming. The technology that is supporting this type of analysis is: SPSS Modeler
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IBM SPSS Modeler is a predictive analytics platform that helps you build accurate predictive models quickly and deliver predictive intelligence to individuals, groups, systems and the enterprise. It provides a range of advanced algorithms and analysis techniques, including text analytics, entity analytics, decision management and optimization to deliver insights in…
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How to collect data During data collection campaigns Excel files or other files in different formats can be the best way to collect data. This data then needs to be safely stored in a proper Database, allowing for the flexibility to add further data made available at any moment in…
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How to represent and shrink a database of financial transactions It’s possible to represent a System of Financial Transactions with a Hierarchical Tree View representation, that is constructed by following the money: that each company is connected to and the ones to whom it transferred money. It’s possible at any…
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Data Masking and Encryption To maintain the highest level of security when data needs to be shared externally, it’s possible to Mask (Obfuscate) either part of the data contained in a file or to encrypt the entire file. It’s possible to mask data (names of individuals, companies, accounts, etc.) contained…
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Matching Credits with Debits When a new investigation begins, it’s very important to identify the presence of transfers between the accounts (inside the System of Transactions under analysis) transforming single movements of money into transactions. With our Couple Matching tool it’s possible to scan a database of financial movements, connecting…
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Connection between movements and documents This software solution is able to show financial movements in connection with the source PDF files. With this tool it’s possible: to show for each financial movement one or more PDF or IMAGE files. Marks and Notes (of a specific movement) can be added during…
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Infographic Solution To understand the real meaning of a series of movements within a complex system of financial transactions an infographic approach is the only solution. With our Console it’s possible to generate: Diagram Analysis Pareto Analysis Pivot Analysis Map Analysis Tree Map Analysis Coherency Analysis Storyboard Analysis Cluster…
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