Financial Crime Financial crimes, such as money laundering and fraud, often involve numerous financial transactions, bank accounts and shell companies that operate as an enabling network. Decision intelligence accelerates these investigations by providing visualization tools such as link diagrams, timeline analysis, and trend analysis to help investigators gain a holistic view of money laundering networks and home in on their major hubs. Link analysis diagram AI models tailored for tracking cryptocurrency transactions and uncovering blockchain-based illicit activities further enhance these capabilities. These models enable investigators to monitor financial transactions, identify patterns of money laundering and trace the flow of funds in criminal networks. Drug Trafficking Decision intelligence can accelerate drug trafficking investigations by applying machine learning models to detect and prioritize potential suspects involved in manufacturing, distributing and selling drugs. In addition, decision intelligence platforms are capable of fusing data from various origins, including internal databases and external sources, facilitating the creation of unified entities and the identification of suspects. Trend analysis for drug trafficking in a specific location 6 1 Introduction 6 About NEXYTE 2 Law Enforcement Investigation Process 4 Accelerating Investigations with Decision Intelligence 5 What’s Next in Decision Intelligence 3 Decision Intelligence for LEAs