AI Tools for detecting Financial Crimes and Influence Campaigns.
Next-Dim’s AI platform analyses large-scale transaction networks, blockchain data, and social media activities. It uncovers complex patterns of financial crimes like money laundering and terror financing while identifying disinformation campaigns. The platform offers robust reporting tools and integrates seamlessly with existing compliance systems, making it indispensable for financial institutions, regulators, and defense agencies.
Applications
AML, Counter-Influence and Social Media Monitoring,
Sectors
Deep - Tech
Team Size
25 Employees

