Fraud Detection

DISCOVER FINANCIAL FRAUD AND TAX EVASION
with data fusion & advanced analytics

DECISION INTELLIGENCE FOR FINANCIAL INVESTIGATIONS

Financial Fraud 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 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
ACCELERATE FRAUD INVESTIGATIONS