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IBM I2 Intelligence Analysis Platform
IBM I2 Intelligence Analysis Platform
White Paper
IBM i2 Intelligence
Analysis Platform
Product Overview
Introduction
Contents IBM® i2® Intelligence Analysis Platform is an extensible, scalable,
service oriented analytical environment that is designed to provide
1 Introduction organizations with access to intelligence when and where they need it,
so they can make faster, more informed decisions.
3 Who should read this
white paper
Built upon a product lineage with a proven track record of delivering
3 IBM i2 Intelligence Analysis intelligence analysis for over 20 years, the i2 Intelligence Analysis
Platform – A n-tiered product Platform is not just another database. Offering an enterprise scale
collaborative environment, the i2 Intelligence Analysis Platform helps
3 Potential benefits of the i2 organizations efficiently and effectively translate data to actionable
Intelligence Analysis Platform
intelligence. In fact, the i2 Intelligence Analysis Platform is at the heart
4 Key features of the i2 of many IBM i2 industry targeted solutions today, assisting commercial,
Intelligence Analysis Platform defense and national security, and law enforcement organizations in
their efforts to disrupt criminal, terrorist and fraudulent activities.
14 Interaction with other
IBM offerings
The i2 Intelligence Analysis Platform helps organizations do this by:
14 Technical Description
• Providing advanced data management tools to collect, collate, and
15 For more information consolidate data from various disparate sources for a richer, centralized
and contacts aggregated view of ‘analysis-ready’ information.
• Delivering intuitive visual analysis tools that allow all key
stakeholders to leverage greater insight from information and existing
intelligence products.
• Bridging operational knowledge gaps through a single, security rich
collaborative environment addressing both ‘need to know’ and ‘need
to share’ directives.
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Configurable out of the box Who should read this white paper?
The i2 Intelligence Analysis Platform is designed to help This white paper is intended for:
organizations collect, analyze and share intelligence right ‘out
of the box’, but it can also be customized for unique needs. • Potential users of the i2 Intelligence Analysis Platform such
as analysts and investigators. The document provides details
The integrated, no-cost designer application allows elected about the product and the potential benefits it provides.
members of the organization to create or modify the • Managers or Team Leads who wish to learn more about how
underlying analysis repository. This designer application was their teams can use the application most efficiently.
developed with the end user in mind, so it requires no • System administrators who wish to gain a high-level
technical expertise and should facilitate smooth transitions if understanding of the product and system prerequisites that
changes are required at a later date. are needed to install and run the application.
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To facilitate the creation of a tailored schema to meet your In addition, a stop word list is provided to exclude the
needs there are fourteen user-defined property types. These indexing and searching of common punctuation words such
types include: text, pick lists, Boolean, binary, data and time, as ‘and’. This list also includes punctuation. Depending on
and number. Properties can be grouped together to enhance the needs of the users or business this stop list can be
their meaning when presented to the user, for example, a augmented accordingly, helping to ensure that nothing is
group of full names can be created and include property fields missed, the system is not overloaded, or results are not
for title, given name, middle name(s), and family name. returned where punctuation marks may have different
cultural meaning.
Once the schema is being used within a live deployment of
the i2 Intelligence Analysis Platform, the schema designer can Configurations & Settings
be used to augment the data model as needs alter over time. During initial deployment, or as part of on-going
Some operations will not be available, such as delete, to maintenance, server-side and client-side performance can be
protect the integrity of the data. fine-tuned to balance the needs of the business and the user.
Language specific fuzzy matching support More than thirty server-side settings can be configured to
The i2 Intelligence Analysis Platform is designed to support tailor the command service, document store, messaging
the storage of multiple languages to support multi-cultural service, event processing, and search service. This level
working environments. Transcribed and native data can be of configuration helps to ensure a scalable and robust
stored alongside each other to help enhance data integrity. infrastructure based on your operating environment.
In addition, to maintain client-side performance, ten
In order to support searching across the preferred business client-side parameters can be tuned across requests sent to
language, the i2 Intelligence Analysis Platform is supplied the server and timeouts. This helps ensure that the right
with a number of language specific term libraries.These information is available at the right time.
libraries are used in conjunction with the real-time indexing
service to provide rich fuzzy and name-variant matches in the Data collection and collation
results. Libraries can be added or updated to further enhance Once set up is complete, you can quickly populate the
matches and discovery of similar or related words. i2 Intelligence Analysis Platform with data, information, and
intelligence products. Successful investigation and analysis
requires the ability to effectively store, manage, and translate
large volumes of disparate data to information, and ultimately
actionable intelligence products. Regardless of the quality of
the data you are working with the i2 Intelligence Analysis
Platform is designed to be easy to populate.
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Working data and bulk ingestion High quality relatively low volume data that could be classed
The principle reason for ingesting data sets into the as intelligence could be ingested into the analysis repository
i2 Intelligence Analysis Platform is to make it available in a using data Load Direct. More raw “working Data” can be
common IBM i2 format (i.e. Entity Link Property). ingested to an ELP stage. There can be multiple ELP stage
This helps enable data analysis and exploitation across data structures in an i2 Intelligence Analysis Platform
IBM i2 Analysis products and reduces any duplication of deployment; whereas there is only one analysis repository.
effort spent on questioning the supplying data source.
Creation of developed information
When ingesting data through the supplied data acquisition, Within the i2 Intelligence Analysis Platform the primary
you have the choice to ingest directly to the analysis location for good quality information and intelligence is the
repository or to another persisted data structure, referred to group analysis repository. There are three modes for creating
as ELP Stage. The choice of which target is selected is based and augmenting information:
on the quality of the data that is being ingested and whether
it needs to be aggregated with other sources. • Manually, through user-defined forms. There can be many
tailored data entry forms per entity/link. The creation of
the forms is driven by the user and helps support faster data
entry as only the required fields are visible for that task.
• On demand through the Intelligence Portal for data stored
in connected third-party systems. All of the search and
visualization tools available in the Intelligence Portal can
be leveraged to identify pertinent information. Once
identified the information can be ingested into the analysis
repository in a single click. Being able to access other
systems on demand reduces the associated cost having to
manage and duplicate information unnecessarily.
• Ad-hoc importing through i2 Analyst’s Notebook Premium
provides the collection of information stored and transferred
in structured flat files such as .xls, .csv, and .txt. If required,
this intuitive importer allows information to be cleansed
and transformed to help ensure the best quality prior to
loading. Import specifications can be saved and shared
amongst i2 Analyst’s Notebook Premium users to reduce
repetitive tasks.
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Regardless of the method of data entry into the analysis This can be governed by compartment, role, or clearance
repository, the infrastructure proves: level. Once these templates are defined the data can be tagged
accordingly. To support ‘need to know’ and ‘need to share’
• a lossless environment directives, information can be signposted, or cloaked, allowing
• maintains reference back to the originating source, and; items to be discoverable without leaking any further
• retains history of how items developed over time information. Notes can be placed on these items stating why
this information is unavailable and providing guidance on who
Information contained on items is stored on cards. Each card to contact for more detail.
is a reflection of the available data from any given source at
any given time. Multiple cards can be stored on any single Exploitation and analysis
item. Cards can be used to contain corroborative or even There are a variety of tools that help users search, explore,
contradictory values. In addition, multiple property values, and analyze the information that is stored within the i2
such as alias, can be stored on a single card to help ensure Intelligence Analysis Platform. Many of these tools can be
that all of the relevant information is captured. Not having applied to connected third-party data sources. This provides
to decide at the time of entry what should be kept or a single point of entry for information discovery and helps
removed leads to a richer item and ultimately enhanced minimize the complexity of having to find non-obvious
analysis and reporting. connections and patterns across an otherwise disconnected
operational environment.
Controlling data access
As the i2 Intelligence Analysis Platform is intended for the There are four main features used to comprehensively
operational team, access to the data stored in the group question information and intelligence products, each being
analysis repository may need to be controlled. Regardless tailored to a specific starting point for the user.
of the method to collect the information, security templates
can be defined to prevent access to sensitive material. • Text Search - styled as a simple search bar, provides a single
search across all records, documents, and charts stored
within the analysis repository or connected third-party
sources. This mode of searching helps the user save time
during the initial discovery, when a key word or phrase is
known. Employing both exact and fuzzy matching criteria
makes allowances in the text search for typing mistakes,
erroneous punctuation, spelling mistakes, and name variants.
This is ideal for searching across any data store where human
error may be a factor when creating data. Results employ
highlighting and additional context for a greater
understanding of why it matched the original search term to
help the user assess the results. To reduce any potential noise
coming back from the search, the user can run a pre-filter to
target preferred items of interest.
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Technical Description
Product Architecture – Command Query Web Application
Responsibility Segregation (CQRS) The primary client for the i2 Intelligence Analysis Platform
The i2 Intelligence Analysis Platform is a multi-tier client / is the Intelligence Portal. This this client utilizes leading
server system split into four main components: the web Web technology such as the latest Microsoft Silverlight
application on which the Intelligence Portal executes, the and HTML5 providing a visually rich and easy to use
Application Servers spread across the read-side (query) and environment for the end user. It is designed to be adopted
write-side (command), Message-oriented middleware, and a widely across the organization by providing both simple
number of services and data stores that retained in a database and more advanced functions across data entry, visual
and collectively known as the analysis repository. exploration and analysis, and dissemination, together
with alerting features.
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Information supplied from the third party data source needs Oracle 11g:
to be transformed to a XML format in order to map to the • Standard Edition Release 2 and future fix packs
• Standard Edition
• Provenance Support – Items can be assigned provenance • Workgroup Edition
as they are acquired – Allowing users to see where the
items they are working with originated from and giving Licensing
the i2 Intelligence Analysis Platform the information for The i2 Intelligence Analysis Platform uses a concurrent
retrieving further information such as showing connected user model. This means that any number of users can use
items (expand). a single license provided that only a single user is logged in
• Security model support – items can be assigned security at any given time.
on the way in to the i2 Intelligence Analysis Platform.
• Support for further extensions should the deployment This licensing model includes use of the bundled
require - such as applying Grades to items as they components, namely: WebSphere Application Server,
are acquired. WebSphere MQ, DB2 Workstation Edition. These
components must only be used in conjunction with the
What pre-requisites are required? i2 Intelligence Analysis Platform deployment.
You must be clear which environment you will operate in
before you select hardware for your i2 Intelligence Analysis Is the Intelligence Analysis Platform available in
Platform implementation. Guidance on current minimum
any other language?
The i2 Intelligence Analysis Platform is available in languages
hardware, operating system, and third-party software
other than English. For more information on the availability
requirements is provided on the following IBM website:
of specific language translations of the i2 Intelligence Analysis
http://www-01.ibm.com/support/docview. Platform please contact your local IBM i2 representative.
wss?uid=swg27036201
How does the i2 Intelligence Analysis Platform
integrate with other IBM i2 products?
The i2 Intelligence Analysis Platform includes IBM DB2
The i2 Intelligence Analysis Platform can be integrated
Workgroup Edition for storing the analysis repository.
with many IBM i2 products. Its primary companion product
Should you want to use alternative database technologies
is i2 Analyst’s Notebook Premium which serves as a rich
or supported DB2 versions the relevant software must be
desktop client for advanced multi-dimensional analysis.
purchased separately. IBM does not supply licenses for
In addition, it is used within IBM i2 Fraud Intelligence
Oracle 11g Release 2 or Microsoft SQL Server.
Analysis, IBM i2 Intelligent Law Enforcement, and
IBM i2 National Security and Defense Intelligence.
You can use any of the following database technologies
and associated versions: Can I upgrade from other IBM i2 products
The i2 Intelligence Analysis Platform is only supported
IBM DB2 9.7 and 10.1: when used with compatible versions of IBM i2 products.
• Enterprise Edition
If being used in a combined IBM i2 product environment,
• Workgroup Edition (included)
you must upgrade them all at the same time in order to
maintain compatibility.
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To learn more about all of the IBM Smarter Cities solutions, © Copyright IBM Corporation 2013
visit: ibm.com/smartercities IBM Corporation
Software Group
Route 100
Somers, NY 10589
U.S.A.
November 2013
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trademarks owned by IBM at the time this information was published.
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