AML 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.
Identify Illicit Funds and Transactions with AI/ML
- Seamlessly access external financial data sources
- Automatically score companies and individuals for risks related to financial investigations
- Tag and correlate SARs, STRs, financial documents, images, videos and more
Save time & resources with a unified investigative workspace
- Access, visualize and analyze all relevant data in a unified investigative workspace
- Independently add data sources using standard APIs
- Leverage out-of-the-box modules for common FIU data sources, including goAML
UNCOVER HIDDEN INSIGHTS
- Surface hidden connections between companies, persons of interest and financial accounts
- Extract and correlate identifiers from structured and unstructured data
- Identify anomalies and suspicious patterns
Learn More
ACCELERATE ANTI-MONEY LAUNDERING INVESTIGATIONS
More results...