11
Intro
Investigation
Challenges
Decision Intelligence
Approach
Step 1:
Fuse Data
Step 2:
Define How
Information is
Presented
Step 3:
Surface Suspicious
Transactions
Step 4:
Prioritize Leads
Step 5:
Detect Suspicious
Activities
Step 7:
Map the Network
About NEXYTE
Step 6:
Construct the
Narrative
Use Case Scenario
Step 6: Construct the Narrative with
AI-Powered Enrichment
AI-powered content enrichment tools, such as textual, image, video and audio
analytics, allow investigators to uncover and gather information from potentially
valuable unstructured sources, such as adverse news reports and social media.
This contextual information helps investigators construct the narrative of an
investigation, by deepening their understanding of individuals, financial entities,
methods of operation and corporate ties involved in suspected money laundering
cases. Data from unstructured sources is crucial, as it enriches entity profiles,
and augments risk scoring.
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Text analytics reveals links from Jonas Meyer to another company accused
of bribery