Advanced search and alerts Decision intelligence platforms provide automated intelligence rules and alerts that can easily be defined by an investigator for each investigation. The capability to create automated rules and alerts is critical, as it proactively pushes crucial information to the investigator, significantly reducing the risk that important information will be missed, and minimizing the need for time-consuming manual searches. Investigators can easily build rules and alerts to surface suspects, for example those suspected of being involved in terror funding, using multi-source queries. Entity resolution The ability to create holistic entity profiles by connecting and classifying all available data connected to entities, such as individuals, accounts, and transactions, helps investigators to surface suspicious patterns and activities. Conducting this analysis manually on a mass scale would be virtually impossible. Any flagged inconsistencies or anomalies automatically increase the risk scores of the relevant entities. 2 3 Entity profile including data visualization from all available sources User-defined intel rule for surfacing suspected Hawaladars 9 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?