Case Study
Thu Apr 20, 2023

Combating Money Laundering: Financial Intelligence Unit Case Study

Learn how NEXYTE enabled a leading FIU to:  

  • Take down a large money laundering network 
  • Significantly accelerate AML investigations 
  • Resolve cases faster 

 

A case study on the financial intelligence unit (FIU) investigating a combination of money laundering and terror financing.
A screen shot of a screen showing a person's profile in an AML investigations.
A computer screen with two monitors displaying AML investigations.

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