Visual link analysis This powerful capability enables investigators to validate their analysis and map out the full Hawala operation and network. Using visual link analysis, investigators can trace several levels of relations to identify hidden relationships between individuals and groups involved in illicit Hawala networks. Visual link analysis of individuals, groups and assets involved in a Hawala operation One of the methods for mapping and visualizing Hawala networks is based on AI-powered image analytics for detecting inferred relationships between individuals based on their appearance in available photos. As Hawala networks are hard to track using traditional intelligence data sources, such as bank transactions, inferred relations from images can potentially uncover hidden connections between those involved in illicit Hawala money transfers. Visual link analysis based on AI-powered inferred relations from an image 4 10 1 Executive Summary 6 About NEXYTE 2 The Hawala Problem 4 How Decision Intelligence Can Help 5 Key Decision Intelligence Capabilities 3 What is Hawala?