8 Intro Investigation Challenges Decision Intelligence Approach Step 1: Fuse Data Step 2: Define How Information is Presented Step 4: Prioritize Leads Step 5: Detect Suspicious Activities Step 6: Construct the Narrative Step 7: Map the Network About NEXYTE Step 3: Surface Suspicious Transactions Step 3: Surface Suspicious Transactions with Automated Rules & Alerts Best-in-class Decision Intelligence platforms provide automated intelligence rules and alerts that can easily be defined by an investigator for each investigation. The capability to create automated rules and alerts is critical, as it proactively pushes crucial information to the investigator, significantly minimizing the risk that important information is not overlooked, and minimizing the need for time- consuming manual searches. 1 2 3 5 4 6 7 To catch sanctions evaders, the investigator defines an intelligence rule to surface high-risk transactions: + High probability nominee director being used to obscure ultimate beneficiary owner + Total aggregate sum of transactions in last 7 days > €20,000 + Financial entity related to criminal activity Use Case Scenario