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Intro
Investigation
Challenges
Decision Intelligence
Approach
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
Step 1:
Fuse Data
Step 1: Fuse Data into a Holistic View
A best-in-class Decision Intelligence platform fuses all available data sources,
no matter the format or type, to provide a single, unified view for the entire
organization. By connecting financial data with other structured and unstructured
data, such as travel itineraries, shipping manifests, tax filings, invoices, company
registries, and more, investigators can gain a deep understanding of individuals
and entities involved in transactions. Otherwise, investigators are left to manually
piece together a complete view of the investigation, wasting time and resources
that could be directed to critical, high-value investigative tasks.
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