Unravelling Illicit Hawala Networks with Decision Intelligence Technology

Article by Omer Frenkel, NEXYTE Product Marketing at Cognyte, in AML Intelligence. Learn about the intricacies of the Hawala method for fund transfers, the inherent difficulties in tracking these transactions, and the role of decision intelligence in enabling law enforcement to effectively piece together these complex puzzles.

Published January 2024.

Read the article here.