Resources
ChatGPT & Crime: What Law Enforcement Needs to Know about Large Language Models
Criminals are beginning to take advantage of ChatGPT and other large language models for illicit purposes. Learn how you can combat this growing threat.
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5 Ways to Discover More Fraud, Faster:
Decision Intelligence for Tax Authorities
Discover how NEXYTE accelerates tax investigations and facilitates the discovery of tax evasion and fraud
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Combating Money Laundering: Financial Intelligence Unit Case Study
NEXYTE decision intelligence platform enabled a leading financial intelligence unit to take down a money laundering network & accelerate AML investigations.
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Annual Threat Landscape Report: The Shift from Traditional Underground Cybercrime Platforms to Telegram
Discover how decision intelligence improves the accuracy and effectiveness of decision-making to solve top customs challenges.
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How to Uncover a Money Laundering Network in 7 Steps
Discover how decision intelligence improves the accuracy and effectiveness of decision-making to solve top customs challenges.
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Exceed your customs revenue targets with Decision Intelligence
Watch our webinar and learn how to optimize customs operations and boost revenue collection.
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Combating Customs Fraud and Tax Evasion: Customs Organization Case Study
Case study showcasing how Cognyte's NEXYTE platform helps catch customs violations and speeds customs clearance.
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Keeping Up With
Financial Investigations
in the Crypto Age
Our new eBook deep dives into the challenges cryptocurrency crime poses for financial investigations, which tools and techniques criminals use to avoid detection, and what to look for in a blockchain analytics solution.
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Moving From Risk Management to Decision Intelligence: What It Means and Where to Start
Learn how decision intelligence can unveil hidden insights in big data to improve fraud detection and boost revenue collection.
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