Next-Dim
Network Analytics and Discovery Platform for the Financial Industry
Startup Pre-Seed Cyber Security Est. 2019
Total Raised
Undisclosed
Pre-Seed
Last Round
Undisclosed
1 rounds
Investors
1
1 public
Team
6
11-50 employees
Confidence
97/100
News
2
articles
About
Next-Dim has developed a platform that uses high-performance network analysis technology and automatic discovery algorithms to surface insights and explain irregular patterns from large networks of interactions, usually focusing on financial use-cases. Next-Dim facilitates a shift from a transaction-based paradigm to a more comprehensive, network-based one, allowing users to identify, surface, and investigate money laundering, fraud, and embezzlement cases as well as business opportunities. The platform is designed for banks, payment companies, and other financial institutions and is effective in various areas such as payment, retail and wholesale banking, and lending.
Classification
Sector
Business SoftwareIT, R&D & Data SolutionsData Analysis & Decision SupportCyber SecurityData SecurityIdentity Security
Core Technology
Platforms & InterfacesCryptographyArtificial IntelligenceDeep LearningData StorageDLT & Blockchain
Target Customer
Enterprise & Professional ServicesLegal ServicesFinancial ServicesFinancial InstitutionsCapital MarketsKYCBanksRegulationCompliance
Business Model
B2B
Tags
dual-usecyber-securitysaaspaymentssocial-networksfintechanti-fraudsocanti-money-launderingbankscryptocurrencykyc
Funding & Events
May 2022
Pre-Seed Undisclosed
Simon Legziel (Lead)
News (2)
Dec 30, 2020 · www.amimagazine.org
https://www.amimagazine.org/2020/12/30/from-unit-81-to-covid-19/
Jun 8, 2020 · www.nytimes.com
growth-negative
Behind China's Twitter Campaign, a Murky Supporting Chorus (Published 2020)
PartnersCustomers
Details
Product Stage
Released
Employees
11-50
Exact Count
18
District
Center District
Founded
2019
Registrar
516086741
Crunchbase
next-dim
Locations
Tel Aviv, Israel
Links
Website
LinkedIn
Admin
Last Update
Feb 26, 2025
Verified by
Maor Perlov
Claimed
Yes
Missing
video or image, markets
Team (6)
Dan Koller
Co-founder & Chairman Of The Board
Founder
Netta Marrom
Founder, CEO & President
Founder
Isaac Beeri
Co-founder
Founder
Shykeh Ben Ishai
Co-founder & CTO
Founder
Yochai Elani
Chief Operating Officer (COO)
Jeny Kofman
Internal
Created by
Javier Shocron (javiershocron0@gmail.com)
Created
2021-02-22T00:00:00.000Z
Last editor
Dana Arnon (dana.arnon@mail.huji.ac.il)