12 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 6: Construct the Narrative About NEXYTE Step 7: Map the Network Use Case Scenario Step 7: Map the Network using Link Analysis Visual link analysis is a powerful capability that enables investigators to validate their analysis and map out the full operation and enabler network, allowing them to not only block a transaction but to also initiate AML enforcement measures. Using visual link analysis, investigators can trace several levels of relations to identify hidden links between financial entities, can follow the money trail by visualizing money flows and can more easily identify beneficiary owners. 1 2 3 5 4 6 7 Using link analysis, the investigator discovers an additional company linked to Jonas Meyer has conducted a transaction with a politically connected businessman, who is on a sanction evaders list. Transaction is blocked and network reported to law enforcement.