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. © 2023 Cognyte Software Ltd. All rights reserved worldwide. About Cognyte Cognyte is the global leader in investigative analytics software that empowers a variety of government and other organizations with Actionable Intelligence for a Safer World TM . NEXYTE, Cognyte’s decision intelligence platform, is designed to accelerate decision-making and boost financial investigations through multisource data fusion and machine learning analytics. NEXYTE enables financial authorities to boost their investigation processes and risk assessment, reducing costs and helping to recover more illicit funds. NEXYTE provided advanced data analytics and a risk scoring model with 85% accuracy, which led the tax authority to discover and prioritize audit candidates, resulting in more than double the tax collection from e-commerce platforms, as compared to the prior year. One example that contributed to this increase in tax collection was the detection of a new trend of fashion- related sellers in online marketplaces. NEXYTE’s machine learning algorithms correlated the sales rates and the reported income of top sellers with high-risk candidates, allowing investigators to identify a group of sellers that had engaged in tax avoidance for the past two years. OUTCOME SOURCES INSIGHTS To Learn More Demo Book a live demo >> Tax records New leads Financial transactions Automatic risk scoring National registries Hidden financial links Police and judicial reports Open source Patterns / Anomalies PLATFORM . . . . . . results revenue collection from e-commerce 2X Website Learn more how NEXYTE can detect more fraud, faster >>