9 Intro Investigation Challenges Decision Intelligence Approach Step 1: Fuse Data Step 2: Define How Information is Presented Step 3: Surface Suspicious Transactions Step 5: Detect Suspicious Activities Step 6: Construct the Narrative Step 7: Map the Network About NEXYTE Step 4: Prioritize Leads Use Case Scenario Step 4: Prioritize Leads to Investigate with ML-Based Risk Scoring With thousands of STRs and SARs coming in daily, the most important decision facing an investigator is which STR/SAR to focus on, and which leads to follow. A Decision Intelligence platform calculates machine learning based risk scores for all relevant financial entities such as accounts, individuals, and companies, based on information from diverse data sources, which allows investigators to better prioritize their work. 1 2 3 5 4 6 7 Automatic risk scoring surfaces a nominee director with suspicious indicators: + Signing for +5 companies + Inconsistencies in the individual’s profile + Carrying out large transactions