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.

Key Features

Gain Real-Time Situational Awareness

Cobwebs’ solutions are recognized globally for innovation, compliance, and award-winning technologies.

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