2 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 Intro €15.4bn €386m 1m Suspected money laundering cases annually Estimated funds laundered annually Seized by FIU (2.5%) Introduction Combating Money Laundering in the Netherlands Despite intensive efforts by financial intelligence units (FIUs) and law enforcement authorities, these organizations succeed in stopping only an extremely small share of money laundering activities. In the Netherlands, for example, the FIU-Nederland, police and prosecutor’s office are flooded by a million suspected money laundering cases every year, far exceeding their capacity to investigate and prosecute perpetrators 2 . In 2021, the FIU-Nederland was notified of €15.4 billion worth of possible criminal transactions. Of this enormous amount, the FIU was able to seize only €386 million - a mere 2.5% share of suspected laundered funds 3 . To more effectively detect and prevent money laundering and terror financing, authorities require more powerful, technology-based solutions. 2-5% €1.9T of global GDP The scale and scope of money laundering today is staggering. An estimated 2% to 5% of global GDP, or roughly €715 billion to €1.87 trillion, is laundered each year 1 . estimated to be laundered each year