Financial Investigations
Financial data sources are evolving and becoming more fragmented, making it increasingly difficult for financial authorities 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 ML analytics
- Automatically score companies and individuals for risks related to financial investigations
- Seamlessly access external financial data sources
- Tag and correlate financial documents, images and videos
Save time & resources with a unified financial investigations workspace
- Fuse disconnected financial data into unified entities and profiles
- Single pane-of-glass view for multi-source financial investigations
- Independently add data sources using standard APIs
- Multi-layered access control for sensitive financial data
Reveal hidden insights from financial data
- Detect hidden relations between companies, individuals, assets and financial documents
- Leverage ML analytics tailored to your organization’s specific investigation needs
