The Leading Forensic Solution for the Financial sector
Based on thousands of work hours in leading banks and financial organizations, and numerous success stories – Next Dim is your tool of choice in the AML, Fraud and advanced KYC areas
- Next Dim is a revolutionary, proprietary, high performance network analysis solution dedicated to automated discovery of patterns within large networks of financial transactions, customer behavior and social media, payment systems, crypto-currencies and more.
- In addition, Next dim has great visualization capabilities of vast networks.
What Makes Us Special
Superior technology
- Advanced state-of-the-art algorithm.
- Proprietary in-memory solution.
- Can work with very large networks.
Domain adjusted yet flexible
- We take pride in the fact that Next Dim is a well-designed solution crafted for specific domains, such as anti-Financial Crime, by domain experts with domain-specific knowledge - and not a generic algorithmic platform.
- Yet, it is also extremely flexible and can be adjusted to specific needs.
Combined and holistic approach
- Next Dim utilizes automatic discovery algorithms together with algorithmic investigation tools and advanced visualization.
- In Next Dim, an investigation can be triggered both by information arriving from an external source or by an irregular pattern automatically discovered by the system.
- In both cases the investigation process and tools are the same.
Great vision, Great results
- Next Dim is the result of great vision and drive to innovate in areas long time thirsty for new technology and innovation.
- Next Dim gives superior results and saves time and effort.
solutions
Risk and Compliance
In the area of Risk and Compliance Next Dim mission is to detect, prevent and de- risk financial institutions and other organizations from multiple types of risks and criminal activity.
Marketing, Social and Targeted Advertising
In the areas of Marketing, Social and targeted advertising Next Dim mission is to help companies (financial and other) to increase their profits via better understanding of their customers’ networks and behavior as well as the activity of their competitors.
