With more than 4,500 customers in 150 countries, i2 is provides intelligence analytics for crime and fraud prevention in sectors such as banking, defense, health care, insurance, law enforcement, national security and retail.
Dethero's Neustar is an ad-tech company offering data management platform, customer data intelligence, marketing analytics, activation, compliance solutions and fraud detection.
The main prosecuting authority is appealing against a court judgment that compels it to indict a former head of the police's criminal intelligence for fraud, corruption and murder.
While the company is not releasing too many details on the proprietary technology, we're told that Forter takes into account web behavior, identity intelligence, and behavior analytics to determine fraud online.
"Together, TransUnion and Trustev create a very powerful combination of software intelligence and rich data to stop online fraud.
Now the head of the police crime intelligence unit, Richard Mdluli, has been suspended, for a second time, after charges of murder and fraud.
The guy running the organization, John Donald Cody, a former military intelligence officer, had been on the FBI's most wanted list for decades for alleged espionage and fraud.
California regulators are convinced that they have the data and intelligence necessary to improve upon the system running in the European Union, which has shown results but has also experienced theft and fraud.
See articleFive high-ranking Kenyans, including former heads of intelligence and the central bank, were charged with fraud over the 1990s Goldenberg scam.
