Financial Fraud Investigations
Conduct Secure Online Fraud Investigations
Criminal networks and threat actors alike are exploiting the web’s vast amount of information, and darknet channels to create synthetic identities, share weaknesses of onboarding processes, and exploit vulnerabilities.
Applying the proper checks and monitoring for vulnerabilities is a manual, costly and often times inefficient undertaking. Detecting fraud before it occurs is also difficult, but with the right search, analysis and monitoring tools, companies and government agencies can quickly detect this activity online.
Capabilities & Key Features
Cobwebs’ automated web investigation platform provides a holistic solution for analysts and investigators tasked by companies, financial institutions or governments to detect and stop fraudulent activity online.
Using artificial intelligence, investigative professionals can automatically analyze online data for behavioral anomalies, and detect the sale of personally identifiable information (PII), synthetic identities and fraud kits. Using this web intelligence can help investigative and analytical professional to detect fraud before it occurs, or to investigate cases of fraud after it is reported to companies and law enforcement agencies.
Fraud Investigations Use Cases
Know Your Client / Know Your Partner
Understand who is interacting with your business, financial institution or government agency to ensure it is a real person as opposed to a synthetic identity.
Analyze Cryptocurrency Activity Across All Layers of the Web
Analyze cryptocurrency activity beyond the blockchain to see the people and entities sharing wallets to fund potentially fraudulent activity.
Deep Due Diligence
Fully understand the entity your financial institution is doing business with by using web intelligence to conduct deep due diligence. This analysis will bring to light any hidden fraud risk by scanning and
analyzing activity across all layers of the surface, deep and dark web.
Using AI-powered web intelligence, trace and analyze potential online fraudulent activity related to terrorism financing that could impact a financial institution or corporation.
Threat Network Discovery and Analysis
Uncover potential networks of threat actors working in concert to sell stolen PII, synthetic identities and fraud kits on the deep and dark web.
Data Leak Monitoring
Monitor the deep and dark for the sale of breached data for usage in fraud and other nefarious activities.
Fraud Investigations Resources
A 200-year old bank with branches in several countries was struggling with its fight against money laundering and terror financing by its (potential) clients. The bank simply could not afford its pristine reputation to be damaged by any breaches of the various KYC regulations.
Combatting Government Fraud Using Open Source Intelligence
Government agency security practices and protocols are not optimized to reduce fraud, waste, and abuse. Furthermore, fraud techniques constantly evolve, as do the tools used by individuals and organized crime networks.
Exposing Criminal Networks
Cobwebs Technologies brings extensive years of vast experience in the global intelligence market. The company team is comprised of an experienced group of individuals from military and intelligence agencies, along with high-tech expertise.