About NEXYTE NEXYTE, Cognyte’s decision intelligence platform, accelerates decision- making and boosts financial investigations through multi-source data fusion and machine learning analytics. NEXYTE enables authorities to significantly improve the accuracy and effectiveness of their investigations and risk assessment, leading to faster case resolution and increased recovery of illicit funds. Learn more 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. About Cognyte 1. https://www.vice.com/en/article/pkax5k/money-laundering-organized-crime 2. https://voxeurop.eu/en/hawala-centuries-banking-system-beloved-migrants-smugglers/ 3. https://www.unodc.org/documents/crop-monitoring/Afghanistan/Opium_cultivation_Afghanistan_2022.pdf 4. https://www.unodc.org/unodc/en/frontpage/2023/September/we-dont-ask-questions_-hawala-payment-system- vulnerable-to-use-by-organized-crime-groups--including-opiate-traffickers-and-migrant-smugglers.html 5. https://www.europol.europa.eu/media-press/newsroom/news/hawala-money-laundering-ring-dismantled-joint- investigation-team 6. https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Role-of-hawala-and-similar-in-ml-tf.pdf 7. https://www.europarl.europa.eu/doceo/document/E-9-2020-003382-ASW_EN.pdf References 12 Learn how NEXYTE accelerates financial investigations Read more >> Meet Our NEXYTE Experts Contact us >> Experience an interactive NEXYTE demo See a demo >> 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?