DECISION INTELLIGENCE FOR FINANCIAL INVESTIGATIONS
Financial Investigations Solution Brief
Boost financial crime investigations through multi-source data fusion and AI analytics
Financial Intelligence Case Study
With the help of NEXYTE’s data fusion and AI analytics, a leading FIU was able to solve a 3-year long case in just 3 days.
Financial Investigations
Financial data sources are evolving and becoming more fragmented, making it increasingly difficult for Financial Intelligence Units to understand the full picture.
NEXYTE, Cognyte’s decision intelligence platform, is designed to accelerate decision-making and boost financial investigations through multi-source data fusion and predictive analytics.
Boost financial crime investigations
- Connect and analyze all your structured and unstructured data in one unified workspace
- Create dynamic profiles of persons of interest, companies and accounts with entity resolution
- Explore complex data, such as financial reports, crypto and web content, with AI analytics
- Prioritize suspicious profiles, accounts and actions with ML-powered risk scoring
- Discover suspicious patterns across your data with link diagrams, timelines and map views
- Share relevant info with other authorized systems
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ACCELERATE ANTI-MONEY LAUNDERING INVESTIGATIONS
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