What it does
A comprehensive investigation platform that combines data from multiple environments to automate forensic discovery and pattern recognition.
Capability coverage· 3 of 6 facts across 3 controls
- Fraud Prevention1 of 2
- Case Management & Investigation1 of 2
- Regulatory Reporting1 of 2
More from Next-Dim
- 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 Social Media Solution
Identifies hidden patterns, risks, and hostile influence campaigns within social media network interactions.
Fraud PreventionAi agent