Automatedt risk scoring A decision intelligence platform can utilize machine learning models, tailored for Hawala use cases, to automatically assign a risk score for all relevant entities, such as accounts, individuals, businesses, and transactions, based on user- defined use cases. This allows investigators to better prioritize their work and decide which leads to follow. Authorities around the world face serious challenges in tracking suspicious financial activities carried out via Hawala networks. By harnessing decision intelligence, authorities can effectively address these complex challenges, and proactively utilize investigative insights based on AI and machine learning to counter illicit money transfers. 5 Automatic risk alert 11 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?