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 due diligence and risk analysis.

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 Financial Intelligence Platform operates like a financial investigator, searching and analyzing critical data on potentially risky entities that may pose damage to your organization, assets or community.

Financial
Investigation Platform

Money Launderers, criminals, and fraudsters know how to evade traditional screening measures. Cobwebs Technologies platform alerts on criminals at the gates with our powerful Web Intelligence technology, while creating a faster, more efficient business experience for the rest of your client base.

Benefits

Easy-to-Use

Powerful search engine for all
KYC/AML/CFT queries

Automated Network Analysis

Conduct UBO discovery, identify frauds/money mule threats, and other network risks

AI-Driven Insights

Gauge reputation risk and and conduct due diligence powered by AI

Discover Hidden Information

Instant mapping of data points for source of wealth investigation

Real-Time Insights

24/7 Peace of mind on the
status of your portfolio

AI Crime Prediction Software

Safe and Secure

Safe, anonymous workflow
and compliant sources

Winning Technology

Security experts and financial professionals rely on our exclusive technology to drive complex investigations and decisions based on precision data.

Key Features

Obtenga un conocimiento situacional en tiempo real

Las soluciones de Cobwebs son reconocidas mundialmente por su innovación, cumplimiento y tecnologías galardonadas.

Contacto