Next-Dim
Network Analytics and Discovery Platform for the Financial Industry
Company Overview
Snapshot
Founded in September 2019 by Dan Koller, Netta Marrom, Isaac Beeri, and Shykeh Ben Ishai, Next-Dim operates with 11–50 employees. The company secured Pre-Seed funding in May 2022 from investor Simon Legziel.
Business overview
Next-Dim develops a platform utilizing high-performance network analysis and automatic discovery algorithms to identify insights and irregular patterns within large interaction networks, primarily for financial applications. The platform enables financial institutions, including banks and payment companies, to shift from transaction-based analysis to a network-based paradigm, helping them detect and investigate money laundering, fraud, and embezzlement, as well as identify business opportunities across payment, retail, wholesale banking, and lending sectors. The company operates within the Cyber Security sector, focusing on anti-fraud, anti-money laundering, and KYC solutions.
Company Intelligence Q&A
- When was Next-Dim founded and by whom?
- Next-Dim was founded in September 2019 by Dan Koller, Netta Marrom, Isaac Beeri, and Shykeh Ben Ishai.
- What is Next-Dim's primary focus in the financial industry?
- Next-Dim focuses on providing a network analytics and discovery platform that helps financial institutions identify and explain irregular patterns in large interaction networks, particularly for detecting money laundering, fraud, and embezzlement.
- What type of funding has Next-Dim received?
- Next-Dim received Pre-Seed funding in May 2022.
- What problem does Next-Dim's platform address for financial institutions?
- Next-Dim's platform addresses the challenge of identifying financial crime and business opportunities by shifting from a transaction-based analysis to a more comprehensive network-based approach, helping institutions like banks and payment companies.
- In which sectors does Next-Dim primarily operate?
- Next-Dim primarily operates in the Cyber Security sector, with applications in fintech, payments, anti-fraud, anti-money laundering, and KYC for banks and other financial institutions.