| Next-Dim for the Financial Sector |
For banks, payment companies, financial regulators, police and defense agencies, traditional financial institutions, and Neo-Banks. The platform utilizes AI and advanced algorithms to allow for the analysis of financial transactions such as banking transactions, domestic/international payment, trade documents, ledger transactions etc., and detection of financial crime, money laundering and terror financing. |
| Next-Dim for Digital Assets (Crypto) |
For crypto exchanges, financial regulators, Police and defense agencies, Crypto service providers, and Hybrid service providers (which should use this module and Next-Dim for the Financial Sector). The system's AI algorithms automatically surface complex patterns of financial crime on multiple blockchains and assets, including money laundering and terror financing. The product also allows to efficiently investigate and track activity related to criminal operations in various crypto markets. |
| Next-Dim for Social Media |
For National security agencies, law enforcement, and commercial corporations. Allows for the automatic identification of campaigns on social media platforms against states, organizations, brands and political figures. This includes revealing the campaign infrastructure, understanding discourse authenticity, fake user detection, sentiment analysis, and providing forensics in compliance with social media "terms and conditions". |
