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About Cognyte Software Ltd.
Cognyte is the global leader in investigative analytics software that empowers governments and
enterprises with Actionable Intelligence for a Safer World
TM
.
NEXYTE, Cognyte’s decision intelligence platform, is designed to accelerate decision-making and
boost financial investigations through multi-source data fusion and machine learning analytics.
NEXYTE enables financial authorities to boost their investigation processes and risk assessment,
reducing costs and helping to recover more illicit funds.
NEXYTE provided swift results – within 3 days the
organization managed to find and uncover a “straw
man”, who played a key role in a major money laundering
operation that the organization had been investigating
for 3 years.
In addition, NEXYTE enabled the organization to map all
companies and beneficiaries associated with the money
laundering operation, and significantly accelerated the
organization’s time-to-resolution for complex cases.
OUTCOME
SOURCES INSIGHTS
Interested to learn more?
Demo
Book a live
demo >>
Website
Check out
our website
here >>
KYC data Risk scoring
STRs / SARs
Pattern anomalies
Sanctions lists
Money trails
Crypto transactions
Social media Fraud detection
PLATFORM
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3 days
results
3 years
investigation
Financial
?