We aim to build a reputation as one of the most innovative, expert and effective financial crime teams in the industry, and IBM i2 Analyst’s Notebook plays a key role in that strategy.

—Ian Walker, Head of Financial Crime, Skipton Building Society

Business Challenge story

To combat ever more complex frauds, money laundering attempts and other financial crimes, Skipton Building Society knew that it needed to embrace technology to help its analysts gain the upper hand.

Transformation

i2 Analyst's Notebook from IBM helps Skipton’s analysts find patterns, connect people and transactions, highlight relevant areas of investigation, and present results to investigators quickly.

Benefits

Now that Skipton’s financial crime department has embedded IBM i2 Analyst’s Notebook in its investigation process, the company is in a much stronger position to detect, investigate, mitigate and prevent fraud and other criminal activity.

Solution Category

  • Security Solutions
  • Solution Components