Accelerating Money Laundering and Corruption Investigations

Accelerating Money Laundering and Corruption Investigations With AI-Powered Decision Intelligence →A national Financial Intelligence Unit (FIU) struggled to investigate increasingly sophisticated money laundering and corruption networks operating across fragmented financial and intelligence systems. →The organization deployed NEXYTE's AI-driven decision intelligence platform to unify structured and unstructured financial intelligence into a single investigative workspace. →Investigators uncovered hidden beneficial ownership structures, exposed complex money laundering networks and in just 3 days, cracked an investigation which had been stalled for 3 years.Case Study Key T akeaways The FIU struggled to investigate increasingly sophisticated money laundering and corruption networks operating across fragmented financial and intelligence systems. Investigators needed to analyze information from: →STRs/SARs →Banking records →Company registries →Open-source intelligence and digital evidence This created three key challenges: Fragmented data Critical information was spread across multiple disconnected sources, preventing investigators from building a complete intelligence picture. Hidden financial networks Manual investigation methods made it difficult to identify UBOs, expose shell companies and uncover hidden relationships. Slow investigations Large case volumes and manual analysis created significant investigation backlogs and delayed case resolution.Challenge

Solution About Cognyte Cognyte, a global leader in investigative analytics solutions, helps government agencies and other organizations navigate complex threat environments with Actionable Intelligence for a Safer World®. Use of these products or certain features may be subject to applicable legal regulation. The user should familiarize itself with any applicable restrictions before use. These products are intended only for lawful uses by legally authorized users. Not all features may be available in all jurisdictions and not all functionalities may be available in all configurations. Unauthorized use, duplication, or modification of this document in whole or in part without the prior written consent of Cognyte is strictly prohibited. By providing this document, Cognyte is not making any representations regarding the correctness or completeness of its contents and reserves the right to alter this document at any time without notice. Features listed in this document are subject to change. Contact your Cognyte representative for current product features and specifications. 2026 Cognyte cognyte.comA 3 year investigation resolved in just 3 daysOutcome Uncovered crucial evidence In just 3 days, investigators identified the key nominee ("straw man") behind a major money laundering operation, unlocking a case that had remained unresolved for three years. Faster investigations AI-assisted prioritization and automated data correlation significantly reduced manual investigative effort, enabling teams to process complex cases faster. Exposed hidden criminal networks Investigators mapped the complete network of companies, beneficiaries and financial relationships behind a major money laundering operation. Improved case resolution The organization substantially improved its ability to resolve complex financial crime investigations while uncovering illicit financial activity that had previously remained hidden. The FIU deployed NEXYTE as its centralized financial investigation platform, enabling investigators to rapidly correlate financial intelligence, identify hidden networks and prioritize complex investigations. The solution enables investigators to: Analyze financial intelligence in context Structured and unstructured data, including banking records, STRs/SARs, company registries, sanctions data, digital evidence, PDFs, images, audio and video are fused into a single AI-driven investigative workspace, providing a holistic view of financial activity. Reveal hidden financial networks AI-powered entity resolution automatically links individuals, companies, beneficiaries, accounts, transactions and assets across multiple data sources, exposing complex ownership structures and hidden relationships. Prioritize investigative efforts Configurable machine learning models generate risk scores for suspect profiles, allowing investigators to focus on the highest-priority cases while reducing manual effort. Accelerate investigations Dynamic Data Modeling (DDM), visual link analysis and configurable intelligence rules automate investigative workflows, enabling faster analysis, collaboration and decision-making.