Financial Crime and Bank Fraud
Cryptocurrency Investigation Platform
With the growing prevalence of cryptocurrencies and decentralized blockchain assets, financial institutions and corporations face increased risks. Price manipulation, fraud, and investment theft are some issues surrounding the virtual currency world.
Increasingly, cryptocurrency is aiding and abetting criminals to hide, steal, and launder ill-gotten gains. In finding a solution to conduct cryptocurrency due diligence, knowing your customer (KYC) validation and financial investigations is a must. Our crypto module allows the enhanced capability for blockchain investigations and compliance, including DeFi and NFTs, by combining cross-ledger analysis, automated risk scores, state-of-the-art intelligence tools, and traditional investigative techniques.
Although the blockchain, cryptocurrencies, and decentralized networks positively impact the global financial world by allowing more transactional freedom, criminals exploit these innovations to promote fraudulent schemes, including illegal market manipulation and investment fraud. Money laundering, ransomware, cryptocurrency thefts, and illegal financing threaten the integrity of these new digital currencies.
Verify Customer Identities
Check customer application data against numerous data sources to determine correct corresponding traits and behavioral anomalies that could indicate synthetic or fake identities.
Confirm ICO Profits
Take informed decisions on transactions sourced from ICO profits and other cryptocurrency activities.
Detect Fraud Networks
Collect information and draw connections with financial fraud offenders using artificial intelligence.
Target for Criminals
Cobwebs Cryptocurrency Intelligence Platform
Contact us to find out more about our cryptocurrency investigation solutions.
Identifying Illegal Cryptocurrency Activities via Blockchain Analysis
Financial institutions use Cobwebs’ blockchain analysis to ensure regulatory compliance and prevent and identify illegal cryptocurrency activities.
Blockchain Analysis of Cryptocurrency Transactions
Blockchain transactions can be traced since they leave digital "footprints" behind. With Cobwebs' Crypto Solution, an investigator can detect, categorize, and get key information about the threat actors and illicit transactions without having to access the dark web directly.
The Risky Business of Funding Causes With Cryptocurrencies
For wallet holders that want to fund good causes using their crypto coins, keeping their private key confidential is crucial. Cobwebs' Crypto solution helps authorities ensure transactions are legitimate.