Confidential and proprietary information of Cognyte Group. © All rights reserved worldwide For internal use only! 15 Knowledge Center Org: Description: Multi-source data fusion and machine learning analytics Domain: Decision Intelligence Org/ Segment: Security, Civil Gov Investigation Units, FIU, Tax & Anti-money laundering units Warrants/Evidence: N/A Capabilities: • Automatic threat scoring • Hidden relations • Patterns and anomalies • Predictive analysis Content For example, • Licenses and car registration • Bank records • Videos • Border crossings Sources: • CDR • Websites • Registries • Digital forensics • CCTV • Social media • Crypto transactions • Customer-owned IT solutions Use Case: A financial organization collects abnormal transaction reports from multiple sources. NEXYTE fuses these reports and automati cally classifies the suspicion level based on Machine Learning (ML) models. The suspicion scoring reveals that a director is signing for several companies and has an inconsistent profile. Reviewing the profile reveals a mismatch between the director’s locations and transaction purposes. Mapping hidden connections between companies linked to the director and sanction lists reveals the criminal network.