Financial Investigation

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.

The
Challenge

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.

The
Solution

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.

Easy-to-Use

Powerful search engine for all KYC/AML/CFT queries

Winning Technology

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

Key Features

Discover Information

Simultaneously gather precise data on third party risks from the surface, deep, and dark web

Risk Insights

Analyze reputation, damage assessment, supply chain impact

Reveal Connections

Instantly uncover and analyze networks using artificial intelligence

Due Diligence

Automate and expedite your due diligence process

Map-Out Risks

Understand your global risks, and identify potential threats to your assets

Get Real-Time Alerts

Define various inputs to trigger automated real-time alerts

Financial Investigation

Automate Your
Due Diligence

The
Challenge

The
Solution

Financial
Investigation Platform

Easy-to-Use

Automated Network Analysis

AI-Driven Insights

Discover Hidden Information

Discover Hidden Information

Real-Time Insights

Reveal Connections

Winning Technology