Financial Fraud Investigations
Tax evasion and financial fraud tactics are constantly evolving, making it increasingly difficult for authorities to leverage their data in order to identify and prevent them.
NEXYTE, Cognyte’s decision intelligence platform, is designed to accelerate decision-making and boost fraud detection through multi-source data fusion and predictive analytics.
IDENTIFY FRAUD & TAX EVASION WITH ADVANCED ANALYTICS
- Easily query financial data sources with user-defined rules and alerts
- Automatically score companies and audit candidates for financial risks
- Seamlessly access external financial data sources
SAVE TIME & RESOURCES WITH A UNIFIED INVESTIGATIVE WORKSPACE
- Analyze all your data and boost collaboration in a unified investigative workspace
- Independently add data sources using standard APIs
- Compartmentalize sensitive data with fine-grained permissions
GENERATE CRITICAL INSIGHTS
- Tag and correlate financial data, invoices, property records, images, videos and more
- Uncover hidden connections between companies,persons of interest and financial accounts
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ACCELERATE FRAUD INVESTIGATIONS
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