5 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 7 Key Steps in AML Investigations Mapping the enabler network is a particularly effective approach to uncovering a money laundering operation. There are 7 key steps that can help investigators do so faster and more effectively. Steps 1 and 2 are critical actions for organizations to lay the groundwork before an investigation starts, which need only be done once. Without the right decision intelligence platform in place, AML investigators will be overwhelmed with unusable data, and it will be difficult for them to make fast, high-quality decisions. Steps 3 through 7 are the key stages for an investigator to follow from the moment an STR/ SAR comes in, or suspicious activity is detected, until the enabler network is mapped. Fuse Data into a Holistic View Define How Data is Presented Surface Suspicious Transactions With automated rules & alerts Detect Suspicious Activities By correlating profiles Prioritize Leads To Investigate With ML-based risk scoring Construct The Narrative With AI-powered enrichment Map The Network Using link analysis Setting Up For Success Mapping Enabler Network 1 2 3 5 4 6 7 Use Case Scenario Using an illustrative scenario, we will explain the key steps and how a Decision Intelligence platform is vital to carrying them out. Read on to learn more.