7 Intro Investigation Challenges Decision Intelligence Approach Step 1: Fuse Data Step 3: Surface Suspicious Transactions Step 4: Prioritize Leads Step 5: Detect Suspicious Activities Step 6: Construct the Narrative Step 7: Map the Network About NEXYTE Step 2: Define How Information is Presented 1 2 3 5 4 6 7 Step 2: Define How Information is Presented & the Data Model AML investigators are confronted by a sea of data. A solution which visualizes and presents information to users in an optimized manner for AML investigations and provides intuitive dashboards and widgets can save significant time, accelerate investigation workflows, and surface data that might otherwise be missed. Moreover, best-in-class Decision Intelligence platforms enable organizations to modify the platform’s data model independently, according to the organizations’ specific needs, with zero coding needed. This allows organizations to leverage the expertise of their veteran investigators and ensure that the platform best fits their organization’s specific data sources and investigative methodologies. Beneficiary ownership change Alert - Sanctions evasion Account ownership change Alert - MSB Sector