Cobwebs Technology has been added to the prestigious RegTech100 list that recognizes the tech companies that have transformed compliance, risk management, and cybersecurity.
Governments across the world have stepped up the fight against money laundering and criminal financing in recent years, placing [...]
Major money laundering schemes that take place over the course of months or years can often become public in [...]
How Cobwebs is Stopping the Game of Whack-a-Mole in the Fight Against Money Laundering.
Law Enforcement-Grade Web Investigation Platform to Protect Financial Institutions From Money Laundering and Terror Finance Threats
Cobwebs AI-powered solution now delivers immediate threat intelligence, accelerates KYC verification, and broadens risk investigative capabilities for financial institutions.