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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.

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Anti-Money Laundering

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.

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Financial Fraud Investigations

Our Fraud Investigative Solutions gives banks confidence to accept new customers. It automates online analysis to detect threat actors.

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Financial Crime

Our AI-powered FinCrime Intelligence Platform provides deep analysis of the darknet. Track scams across marketplaces trafficking speculative data.

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Cryptocurrency

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 Web Intelligence Solution is a multilayered, single-interface platform that allows analysts to identify threats from all corners of the web. It monitors for potential cyber-attacks, disruptions to business continuity, and harmful strategies to provide real-time insights for action or remediation. Cobwebs Global Financial Solutions We provide several product solutions to help protect banks from money laundering, fraud, and financial crime. 
Cobwebs Global Financial Solutions
We provide several product solutions to help protect banks from money laundering, fraud, and financial crime.

Anti-Money Laundering

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:

Key Features

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Automated real-time alerts
on financial threats

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Reputation and
sentiment insights

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Uncover and analyze crime networks in real-time using artificial intelligence

Benefits

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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.

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Safe Partnerships.

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.

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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

Our Fraud Investigative Solutions gives confidence to accept new customers. It automates online analysis to detect threat actors. Our AI-powered financial fraud tools provide information on potential vulnerabilities from dark forums, networks, and other channels, allowing detection of risky transactions from criminal networks while keeping business and customers safe.

Additional Benefits:

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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.

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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.

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Reduce Onboarding Time

Our system allows automatic collection of KYC data on credit card and loan applicants across the web.

FinCrime Threat Intelligence Tools

Our AI-powered FinCrime Intelligence Platform provides a deeper analysis of the darknet. Track money fraud and scams across marketplaces, media, and other channels trafficking speculative data. Here are the key features and benefits of our FinCrime threat intelligence tools:

Features

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Collect accurate threat
data from the surface, deep, and dark web.

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Analyze AI-generated insights from rich data extraction.

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Automatically analyze images and patterns to identify data anomalies.

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Virtual agent management allows for safer and anonymous financial crime investigations

Benefits

FinCrime Protection Resources

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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.

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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.

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Intellectual Property

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.

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