Discover financial fraud and assess potential risks
with data fusion & analytics

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.

Combat money laundering
boost tax revenue collection

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
Financial threat score

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
Financial Sources Screen

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
Financial timeline Screen
Automatically detect and assess financial fraud