NEXYTE – TAX FRAUD INVESTIGATION FLOW WHY COGNYTE? Create risk scoring models for companies involved in tax fraud Prioritize suspected companies based on the risk score Define a multi-source query based on the risk score threshold Visualize illicit financial transfers by high-risk companies 1 3 2 4 + 25+ years of investigative analytics leadership + Over 100s of customers in more than 100 countries + Field-proven software with embedded best practices + Global customer support with local presence + Synergy with Cognyte’s portfolio, including web intelligence, cyber security & blockchain analytics Use of these products or certain features may be subject to applicable legal regulation. The user should familiarize itself with any applicable restrictions before use. These products are intended only for lawful uses by legally authorized users. Not all features may be available in all jurisdictions and not all functionalities may be available in all configurations. Unauthorized use, duplication, or modification of this document in whole or in part without the prior written consent of Cognyte Software Ltd. is strictly prohibited. By providing this document, Cognyte Software Ltd. is not making any representations regarding the correctness or completeness of its contents and reserves the right to alter this document at any time without notice. Features listed in this document are subject to change. Contact your Cognyte representative for current product features and specifications. All marks referenced herein with the ® or TM symbol are registered trademarks or trademarks of Cognyte Software Ltd. or its subsidiaries. All other marks are trademarks of their respective owners. © 2023 Cognyte Software Ltd. All rights reserved worldwide. About Cognyte Group Cognyte is the global leader in investigative analytics software that empowers a variety of government and other organizations with Actionable Intelligence for a Safer World TM .