Next-Dim · raw details

Next-Dim has developed a platform that uses high-performance network analysis technology and automatic discovery algorithms to surface insights and explain irregular patterns from large networks of interactions, usually focusing on financial use-cases. Next-Dim facilitates a shift from a transaction-based paradigm to a more comprehensive, network-based one, allowing users to identify, surface, and investigate money laundering, fraud, and embezzlement cases as well as business opportunities. The platform is designed for banks, payment companies, and other financial institutions and is effective in various areas such as payment, retail and wholesale banking, and lending.