Fraud Investigations

Accept New Customers With Total Peace of Mind


Criminal networks and cyber 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 customer vulnerabilities. Applying the proper checks and monitoring for vulnerabilities is a costly and often times inefficient undertaking.


Cobwebs’ automated web investigation platform provides a holistic solution for cybersecurity and front desk teams tasked by their institutions to detect and stop fraud threats from the virtual and physical dimensions. Using artificial intelligence, financial professionals can automatically analyze online data of loan, credit card, payment service applicants for behavioral anomalies, while referencing intelligence on fraud vulnerabilities gathered 24/7 from darknets, forums, and other channels.


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

Map Fraud Networks

Collect information and draw connections with other offenders using artificial intelligence

Monitor The Darknet

Conduct targeted monitoring for compromised customer identity details, vulnerable bank services, data leaks, or other fraud threats


Take informed decisions on transactions sourced from ICO profits and other cryptocurrency activities.


Take informed decisions on transactions sourced from ICO profits and other cryptocurrency activities.

Reduce onboarding time

Gather rich KYC data instantly from all levels of the web on loan and credit card applicants for faster, compliant onboarding Cyberthreat Benefits

Use Cases

Identity verification and analysis

Fraudulent document detection

Threat network discovery

Fraud vulnerability monitoring

Asset Tracing

Data leak monitoring

Key Features

Verify Data

Simultaneously check client-provided data against rich data sources

Optical Character Recognition

Instantly extract and verify data from documents and images

Sentiment Insights

Analyze your client’s reputation, favor topics, and other sentiments instantly

Reveal Connections

Instantly uncover and analyze fraud networks using artificial intelligence


Automatically generate comprehensive due diligence reports

Get Real-Time Alerts

Define various inputs to trigger automated real-time alerts

Gain Real-Time Situational Awareness

Cobwebs’ solutions are recognized globally for innovation, compliance, and award-winning technologies.

Skip to content