Financial Crime and Bank Fraud
Financial Crime in Banks
Financial fraud and money laundering cost the US banking sector an estimated $1.4 to 3.5 trillion annually, significantly impacting their capacity to support new, legitimate businesses. The worst part is financial criminals can bypass traditional screening measures by using new, sophisticated technologies to cover their fraudulent tracks.
Cobwebs Technologies effectively solves banks’ financial fraud and identity theft crises. Our state-of-the-art AI-powered platform helps banking operations eliminate network vulnerabilities, support compliance efforts, and deliver insights on potential risks before they fully develop.
Our AML solutions offer access to law enforcement-grade web intelligence tools that aid in applying due diligence in risk investigations across every aspect of business.
Financial Fraud Investigations
Our Fraud Investigative Solutions gives banks confidence to accept new customers. It automates online analysis to detect threat actors.
Our AI-powered FinCrime Intelligence Platform provides deep analysis of the darknet. Track scams across marketplaces trafficking speculative data.
Our cryptocurrency solution uses artificial intelligence to automatically analyze web data applications looking for any behavioral anomalies related to crypto transactions.
How Does Cobwebs Help Solve FinCrime?
Our anti-money laundering solutions offer access to law enforcement-grade web intelligence tools that aid in applying due diligence in risk investigations across every aspect of business. Obtain relevant data from across the web and automatically uncover dangerous networks. The data collected also helps generate risk patterns and insights relevant to banking clients. The key features and benefits of our anti-money laundering solutions are listed below:
Automated real-time alerts
on financial threats
Uncover and analyze crime networks in real-time using artificial intelligence
Conduct Deep Risk Examinations.
Our artificial intelligence instantly generates quality insights using accurate data, encrypted databases, and sentiment analysis from the web and multi-language media sources.
Operating a financial institution in a global space attracts online risks and fraudulent schemes. Regardless of geographic operations, our OSINT platform makes it easier to identify malicious activities, reputational problems, or connections with threat actors across the digital ecosystem.
Real-Time Automated Alerts.
Set predefined triggers relating to money laundering activities and feel safe knowing there is computerized supervision. Get automated alerts when threat actors try to compromise networks.
Financial Fraud Investigations
Verify customer identities with ease
Our system enables checks on customer application data and verify it against various data sources. This process helps determine precise behavioral anomalies and risks that could reveal identity theft and schemes.
Monitor the Darknet
With our law enforcement-grade tools, monitor a specific darknet for any anomalies. Easily identify data leaks, vulnerable bank services, scam customer identity details, or other risks.
Reduce Onboarding Time
Our system allows automatic collection of KYC data on credit card and loan applicants across the web.
FinCrime Threat Intelligence Tools
Collect accurate threat
data from the surface, deep, and dark web.
Analyze AI-generated insights from rich data extraction.
Automatically analyze images and patterns to identify data anomalies.
Virtual agent management allows for safer and anonymous financial crime investigations
FinCrime Protection Resources
Digital Risk Protection for Global Corporate Security
Global threats can pose critical security threats to multinational companies and those who send their employees to locations at risk of terror attacks or natural disasters. And when disaster strikes, maintaining clear lines of communication with the assets is critical.
Digital Risk Protection Platform
As the COVID-19 pandemic comes close to marking a year, the number of cyberattacks targeting the private sector, healthcare systems, and others, continues to rise. And that has raised key cybersecurity considerations about how to disrupt cyber threats.
Intellectual Property (IP) is one of the main assets of an organization. IP not only drives innovation, but it is also instrumental for the organization’s growth and differentiation. Loss of IP due to a cyberattack has many consequences...
Unprecedented Simultaneous Access to All Corners of the Web
Use the leading AI-powered, user-friendly platform for enhanced, automated web investigations.
Extract critical, intelligent insights with ease and efficiency from surface, deep and dark web data sources with our comprehensive OSINT solution.
Gain unmatched situational awareness with real-time intelligent insights generated from vast sea of information.