Globlue Technologies and TransUnion established a strategic alliance to integrate TLOxp big data into ARKHOS i2 Enterprise Counter Fraud. Such integration enables Law Enforcement, Government, Finance and Insurance SIU to generate actionable intelligence in real time directly from i2 Analyst Notebook dashboard.
This enhanced feature provides access to comprehensive 360º entity intelligence with link expansion capabilities through multiple degrees of separation in real time.
ARKHOS TLOxp i2 Connector empowers fraud Analysts and Investigators to quickly utilize the power of a forensic analytical tool to better understand relationships and patterns within TLOxp data sources making sense to complex investigation cases.
“The ARKHOS TLOxp i2 connector has been a useful tool for the staff here. The Globlue team seamlessly integrated the product into our existing suite and has provided hands-on trainings and demos to ensure the staff are informed and capable of using the product (though it is pretty intuitive on its own).”
Intelligence Investigation Unit
Motion Picture Association of America
“This connector allows for complete searching of large amounts of records in a very short period of time and creates a fantastic visual product that is easy to understand and easy to explain.”
Special Investigation Unit | Auto Owners Insurance
"The ARKHOS TLOxp i2 Connector has united the power of TLO and i2 Analyst’s Notebook into a remarkable weapon in our fight against insurance fraud."
Special Investigation Unit | GEICO
"ARKHOS TLOxp i2 Connector is a great tool for charting TLO searches"
Houston Police Department Anti-Gang
The motivation behind Globlue and TransUnion Counter Fraud StrategyARKHOS TLOxp i2 Connector Solution Brief
"The ARKHOS TLO i2 Connector represents a collaborative effort between Globlue and TransUnion. Our objective was focused on what an Analyst would need in utilizing skip-tracing data within the powerful i2 platform. We believe customers are going to appreciate this Connector, and confirm that we executed on our vision to create a tight integration."
"IBM i2 is thrilled to be part of this innovative collaboration. The ability for customer to easily access TransUnion incredibly rich data, through the ARKHOS Connector, will vastly propel customer's ability to analyze and investigate potential threats in real time."
"Some use association matrixes and link diagrams to display the fraud they have found. At GEICO, we use these techniques to actually find the fraud. Critical to this effort is the ability to mass populate our charts to ensure that both the principles and possibilities to our investigation are in scope. The ARKHOS TLOxp i2 Connector makes this possible. In minutes thousands of entities can be populated on an i2 chart, reconciled, merged with other data and visually associated with suspicious activities. TLOxp i2 Connector was designed to exploit the Visual Search strength of i2. Each icon, label, link and color was carefully chosen to enhance and speed and visual recognition of illicit relations and schemes. The ARKHOS TLOxp i2 Connector has united the power of TLO and i2 Analyst’s Notebook into a remarkable weapon in our fight against insurance fraud."
Special Investigation Unit
“I used the ARKHOS TLO i2 Connector to query multiple individuals involved in a suspected staged traffic crash ring. Being able to merge TLO query results in Analyst Notebook where I already had Claim data query results enabled me to establish links that I was previously unaware of. Multiple investigative leads were developed that would likely be missed without a very time consuming visual search of TLO comprehensive reports and Claim data results. This connector allows for complete searching of large amounts of records in a very short period of time and creates a fantastic visual product that is easy to understand and easy to explain.”