How Decision Intelligence Can Help What is Decision Intelligence? Decision intelligence is the practical application of analytics, machine learning and AI technologies to augment and improve human decision- making, which in the law enforcement domain can enable analysts and investigators to conduct investigations faster and more effectively. Decision intelligence platforms leverage technologies such as data fusion, machine learning analytics and AI enrichments in addition to collaboration and data visualization tools. These platforms enable organizations to automatically collect, fuse and analyze data from virtually any source, on a massive scale, in order to generate data-driven insights and decisions. This allows investigative teams to detect anomalies, identify patterns of suspicious activities, assess risks and uncover new leads. How Decision Intelligence Can Help Authorities Combat Illicit Hawala Networks Investigating Hawala activity is fraught with challenges, due to the fact that most transactions are purposefully not recorded digitally, and because of the complex web of ties that spans continents. In the coming years, it is expected that an increasing number of countries will enhance oversight over Hawala networks and will push to digitize the data associated with Hawala networks. In fact, the EU has passed laws regulating money transfers and payment institutions, which include Hawala, but still faces challenges in enforcing these laws when it comes to Hawala networks. 7 6 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?