IBM InfoSphere Identity Insight

Discover possible criminal activity and risk with entity resolution and analytics

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Overview

Advanced identity and social network analysis

IBM InfoSphere Identity Insight helps you identify vulnerabilities and potential threats, uncover hidden relationships and suspicious activity, and receive proactive alerts based on detected patterns.

Features

Uncover hidden connections in real time

Connect and analyze multiple entities across large data sets to create a comprehensive view of people, organizations and activities. Entity-centric matching helps reduce false positives, uncover non-obvious relationships and continuously improve resolution accuracy.

Process streaming data in real time to identify meaningful patterns and events as they occur. Built-in relevance detection and alerting at ingestion help surface critical insights faster and support timely operational decisions.

Use embedded analytics to detect conflicts, collusion and suspicious activity without moving data to separate tools. Smart alerts, BI reporting and deep investigation capabilities help users evaluate relationships and prioritize actions.

Monitor activities, transactions and events through advanced event processing capabilities. Define complex rules to identify patterns across multiple interactions, enabling rapid detection of significant conditions and emerging risks.

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Use cases

Reveal hidden connections and risks faster

Unify identities, analyze relationships and uncover suspicious activity across complex data environments. Connect people, groups and transactions to expose hidden patterns, strengthen investigations and support more informed decisions.

Resolve identities across systems

Help teams reconcile identities across multiple systems and determine whether records belong to the same individual. Unique identifiers flag related records for more accurate analysis.

Discover relationship networks

Help investigators and analysts understand how individuals and groups are connected. Relationship network analysis reveals links that support faster and more informed decisions.

Uncover hidden entity relationships

Help teams identify suspicious activity by discovering entities and non-obvious relationships in data. A streamlined interface makes hidden insights easier to find and investigate.

Detect suspicious transaction patterns

Help teams monitor transactions for unusual activity and suspicious relationships involving individuals or groups. Alerts highlight potential risks for further investigation.

Resources

Discover expert resources

Browse product releases and solution documentation to deepen your understanding of IBM InfoSphere Identity Insight and support informed decision-making.

Master data management What's new in version 10.0
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IBM InfoSphere Information Server
Flexibly meet your unique requirements—from data integration to data quality and governance
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Take the next step

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