10 Intro Investigation Challenges Decision Intelligence Approach Step 1: Fuse Data Step 2: Define How Information is Presented Step 3: Surface Suspicious Transactions Step 4: Prioritize Leads Step 6: Construct the Narrative Step 7: Map the Network About NEXYTE Step 5: Detect Suspicious Activities Use Case Scenario Step 5: Detect Suspicious Activities by Correlating Profiles 1 2 3 5 4 6 7 The ability to correlate profiles of entities, such as individuals, accounts, companies, trusts 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. Related entities flagged as suspicious due to: + Mismatch between Jonas Meyer’s geographic location and locations of companies signed for + Mismatch between transaction’s stated purpose and company’s industry classification