Financial Investigation Platform

Automate Your Due Diligence

Our powerful, easy to use platform enables you to weave the web of your business opportunities and risks with AI-delivered intelligent insights on AML, Fraud, and Cyber threats, and enable a safer, more efficient customer experience.

Our powerful, easy to use platform enables you to weave the web of your business opportunities and risks with AI-delivered intelligent insights on AML, Fraud, and Cyber threats, and enable a safer, more efficient customer experience.

The
Challenges

Financial professionals are wasting valuable time on strenuous, manual research processes which often times fail to provide a holistic risk picture of business opportunities. Our platform not only saves crucial resources by automating these research processes, but delivers enhanced results which ultimately protect financial institutions from numerous hidden risks among their clients’ networks.

Our
Solutions

Our Weaver Financial Intelligence Platform thinks like a financial investigator, searching, analyzing, and monitor critical data on natural persons, companies, and other entities seeking to become clients, partners, or employees of the institution.

Financial
Investigation Platform

Money Launderers, criminals, and fraudsters know how to evade traditional screening measures. Cobwebs Technologies stops criminals at the gates with our Law-Enforcement-Grade Web Intelligence Technology, while creating a faster, more efficient business experience for the rest of your client base.