Automatically generate decision-quality insights based on precise data, encrypted databases, local multi-language media sources, and sentiments from web sources.
Global business brings local risks. No matter where you operate, our system allows you to map out your local partner’s ecosystem, identifying any harmful activities, local reputational issues, or ties with risky persons.
Manage your portfolio proactively by detecting their exposure to everything from ominous online chatter to implications in damaging reputational issues that can increase their risk – and yours.
Utilize machine-learning driving image analysis, character recognition, and other digital clues to trace the beneficiaries of dormant accounts.
Make informed decisions on transactions sourced from ICO profits and other cryptocurrency activities.
Automated alerts according to predefined triggers for round-the-clock supervision and protection.
Know Your Client and Know Your Partner
Source of Wealth Discovery
Automated Enhanced and Deep Due Diligence
Reputation and Brand Awareness
ESG Standards Evaluation
Ultimate Beneficial Ownership Identification
Crisis impact response
Counter Terror Financing Prevention
Dormant Account Tracing
M & A Due Diligence
Cobwebs’ solutions are recognized globally for innovation, compliance, and award-winning technologies.