NEXYTE – MONEY LAUNDERING INVESTIGATION FLOW WHY COGNYTE? Separate reports about abnormal financial transactions Automatic classification of the involvement level of each entity Initial indications of money laundering network Chronological order of main suspects’ actions and events NEXYTE fuses data sources into a single pane of glass Risk score based on ML algorithm, identifying suspects involved in fraudulent asset declarations Mapping hidden connections between suspicious entities and potential shell companies comprehensive activity timeline 1 3 2 4 + 25+ years of investigative analytics leadership + 1000+ customers in over 100 countries + Field-proven software with embedded best practices + Global customer support with local presence + Synergy with Cognyte’s portfolio, including web intelligence, cyber security & blockchain analytics 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 Software Ltd. is strictly prohibited. By providing this document, Cognyte Software Ltd. 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. All marks referenced herein with the ® or TM symbol are registered trademarks or trademarks of Cognyte Software Ltd. or its subsidiaries. All other marks are trademarks of their respective owners. © 2022 Cognyte Software Ltd. All rights reserved worldwide. About Cognyte Software Ltd. Cognyte is the global leader in investigative analytics software that empowers governments and enterprises with Actionable Intelligence for a Safer World TM . Invoice BankTransactions 2022 2022