13 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 Step 7: Map the Network About NEXYTE SOURCES INSIGHTS KYC data Risk scoring STRs / SARs Pattern anomalies Sanctions lists Money trails Crypto transactions Open source Fraud detection PLATFORM . . . . . . NEXYTE, Cognyte’s Decision Intelligence Platform, is designed to accelerate decision- making and boost financial investigations through multi-source data fusion and machine learning analytics. NEXYTE enables authorities to significantly improve the accuracy and effectiveness of their investigations and risk assessment, leading to faster case resolution and increased recovery of illicit funds. 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. Footnotes: 1. United Nations Office on Drugs and Crime (UNODC) 2. www.dutchnews.nl, Oct. 2022 3. www.dutchnews.nl, Oct. 2022 4. Saaradeey, Ghosh, Ray, Ganesan & Rajagopalan, 2019 NEXYTE Decision Intelligence Platform Learn more about NEXYTE Read about the benefits of NEXYTE for financial investigations >> Website Demo Request a demo >> 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 About Cognyte