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.
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.
Benefits
Easy-to-Use
Powerful search engine for all
KYC/AML/CFT queries
Automated Network Analysis
Conduct UBO discovery, identify front-man/money mule threats, and other network risks
AI-Driven Insights
Gauge reputation risk, negative sentiments behavioral trends on companies and individuals
Discover Hidden Information
Instant mapping of corporate, social, and familial networks for source of wealth investigation
Live Monitoring
24/7 Peace of mind on the
status of your portfolio
Safe and Secure
Safe, anonymous web crawling
and transparent sources
Law-Enforcement Grade Technology
Law enforcement and financial professionals rely on our exclusive technology to drive the most sensitive investigations and decisions based on precision, targeted data.
