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Claim this listingNext-Dim
Next-Dim provides an AI-powered forensic network analysis platform to detect complex patterns of financial crime, money laundering, and hostile social media campaigns.
- Headquarters
- Tel Aviv, Israel
- Founded
- 2019
- Employees
- 11-50
- Funding
- Seed, $923K
- Last researched
- Jul 21, 2026
Products
- Next-Dim Crypto SolutionPrimary
Enables businesses to navigate the crypto economy with anti-financial crime capabilities and blockchain network analysis.
AML & ScreeningAi agent2 of 4 capability facts - Next-Dim Financial Services Solution
Protects financial institutions against money laundering and fraud by analyzing complex interaction patterns across payment infrastructures.
AML & ScreeningAi agent2 of 4 capability facts - Next-Dim Forensic Services
On-demand forensic outsourcing and expert services for specialized investigation projects.
Workflow & AutomationService provider - Next-Dim Investigation Platform
A comprehensive investigation platform that combines data from multiple environments to automate forensic discovery and pattern recognition.
Workflow & AutomationAi agent3 of 6 capability facts - Next-Dim Social Media Solution
Identifies hidden patterns, risks, and hostile influence campaigns within social media network interactions.
Fraud PreventionAi agent
Capability coverage· 5 of 10 facts across 5 controls across 5 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Regulatory Reporting1 of 2
- Transaction Monitoring1 of 2
