Using NEXYTE’s built-in Dynamic Data Modeling (DDM) studio, the FIU was able to modify how the platform ingests and presents data to users, in order to meet the unique investigation and risk management needs of the organization. NEXYTE generated enriched profiles for every financial entity of interest, including beneficiaries, accounts, companies, transactions, and real estate assets, and mapped the connections between entities. This allowed investigators to proactively discover hidden links between beneficiaries and shell companies, as well as to easily detect illicit financial activities. NEXYTE’s investigation workspace enabled quick and intuitive data exploration using visual widgets, filters, and tags. Enriched suspect profile ML-powered risk scoring of suspect profiles Visual link analysis of financial entities and activities Dynamic Data Modeling (DDM) studio NEXYTE intelligence rule builder The organization used NEXYTE to tailor and implement their own machine learning models, in order to generate an automatic risk score for each suspect profile, allowing investigators to prioritize their work and increase their efficiency by homing in on the most relevant leads.