Financial data sources are evolving and becoming more fragmented, making it increasingly difficult for financial authorities to understand the full picture. NEXYTE, Cognyte’s Investigative Analytics Platform,is designed to accelerate decision making and boost financial investigations through multi-source data fusion and machine learning analytics. Using NEXYTE allows financial authorities to augment their investigations and risk assessment, leading to reduced costs and increased revenues. SOURCES INSIGHTS Bank records Risk scoring Financial assets Pattern anomalies Crypto transactions Money trails Invoices Social media Fraud detection PLATFORM + 90% of laundered money goes undetected + The USA loses nearly $190 billion to tax evasion every year + The annual cost of tax evasion in European countries is over €823 billion Source: https://www.renolon.com/money-laundering-statistics/ Unify your financial investigations into a single workspace to save time and money + Fusion of scattered financial data into unified entities and profiles + Single pane-of-glass for multi-source financial investigations + Independent addition of data sources using standard APIs + Multi-layered access control for sensitive financial data Multiply your case resolution rate and identify more illegitimate funds and transactions + Automatic risk scoring for companies and individuals related to financial investigations + Seamless regulated access to external financial data sources + Tagging and correlation of financial documents, images and videos Extract previously unattainable insights from your financial data + Detection of hidden relations between companies, individuals and financial records + Customer-defined analytics based on specific investigation needs KEY BENEFITS OF USING NEXYTE FOR FINANCIAL INVESTIGATIONS NEXYTE for Financial Investigations Following the money without getting lost in the data USE CASE . . . . . .