What is
crypto solutions
Explore Our Comprehensive Crypto Insight Platform:
- Gain visibility into the “blockchain” history; a deep dive into distributed ledger financial networks. Use Next-Dim for the ability to clearly explain what happens within and beyond a blockchain environment.
- Work quickly and accurately, using the Next-Dim's top-down autonomous discovery with dozens of pre-defined tools. Enabling swift and lean investigation of Blockchain interactions, resulting in actionable insights and explainable patterns of activity.
- This is a game changer for VASPs, Tax authorities and regulation agencies alike. Offering an understanding of the crypto economy and expanding anti-financial crime capabilities within new environments.
How does Crypto Solutions work
- Swiftly get your forensic investigations up and running with our enterprise ready platform – your analyst will love how simple and easy it is.
- Surface, see and understand the whole picture with minimal analyst resources required - View the flow of assets and clearly identify entry and exit points.
- Report and document the required forensic evidence for your investigations.
- Seamlessly integrate into your working processes the visual tools we provide, designed for the unique characteristics of crypto and DeFi environments.
- Across the entire spectrum risk mitigation, the solution fits and applicable for anti-financial crime, money laundering and fraud.
- Report and document the required forensic evidence for your investigations.
- Continuously track marked assets of interest for follow-up.
- Automatically alerts deviation from expected/defined/tolerant behavior.
- Receive alerts and continuously (automatically) monitor anomalous activity.
- Required forensic evidence for investigations is easily gathered.
- Fully document all investigated incidents within the platform, ready for retrieval and integrated into your reporting solutions as required.
- Various evidence elements are saved for future use and will pop-up and surface in future investigations.
- Knowledge accumulated about specific wallets/addresses is live, updated and available to re-appear when relevant.
- Examples of modus operandi and working procedures of the investigation targets are kept, growing organizational knowledge.
Gain value
from crypto solutions
- Save resources and focus your investigations on the entire story of an asset (wallet, contract, NFT), beyond the transactional history.
- Automatically surface actionable insights and explain patterns of hidden malicious activity.
- Seamlessly deploy AML/CFT capabilities into new environments, keep ahead of your competition as regulatory requirements build.
