Case Study: Skipton Building Society accelerates financial crime investigations with IBM i2 Analyst’s Notebook

Smarter, more effective financial crime investigations with visual intelligence analysis

Skipton Building Society, a major UK building society, needed to combat increasingly complex financial crimes with its lean financial crime team. To gain an upper hand, the organization partnered with vendor IBM to implement its IBM i2 Analyst's Notebook software to help analysts work smarter and accelerate investigations.

The solution from IBM transformed the investigation process by using visual intelligence analysis to quickly reveal connections between people, events, and transactions. This eliminated hours of manual spreadsheet work and accelerated investigations by up to 80%. As a result, Skipton can now stop fraudsters faster, minimize losses, and better protect itself and its customers.

Skipton Building Society

Ian Walker

Head of Financial Crime