Anti-Money Laundering

Apply deep risk investigations to all aspects of your business

The
Challenge

Financial Institutions are on the front lines in the fight against money laundering and terror financing. And the cost of failure is tremendous. Massive financial penalties, personal liability of senior managers, and unshakable reputational damage to the institution [and even national security risks] and the host country all demonstrate the consequences of non-compliance.

The
Solution

Cobwebs Technologies puts AI-powered, law enforcement-grade web investigation tools in the hands of financial professionals. Financial professionals can now access relevant risk data from all levels of the web simultaneously, automatically uncover and map hidden networks, and generate risk insights collected from big data relevant to a client. With our system, exhausting, manual online investigations that once took days and weeks can now be completed in a few clicks.
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Benefits

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Conduct Deep Due Diligence – In A Few Clicks

Automatically generate decision-quality insights based on precise data, encrypted databases, local multi-language media sources, and sentiments from web sources.

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Ensure Safe Partnerships

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.

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Proactively Manage Crises

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.

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Find Your Dormant Clients

Utilize machine-learning driving image analysis, character recognition, and other digital clues to trace the beneficiaries of dormant accounts.

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Bridge the World of Cryptocurrency

Make informed decisions on transactions sourced from ICO profits and other cryptocurrency activities.

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Real-Time Automated Alerts

Automated alerts according to predefined triggers for round-the-clock supervision and protection.

Use Cases

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Know Your Client and Know Your Partner

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Source of Wealth Discovery

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Automated Enhanced and Deep Due Diligence

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Reputation and Brand Awareness

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ESG Standards Evaluation

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Ultimate Beneficial Ownership Identification

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Crisis impact response

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Cryptocurrency Analysis

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Counter Terror Financing Prevention

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Asset Tracing

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Dormant Account Tracing

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M & A Due Diligence

Key Features

Discover Information

Simultaneously gather precise data on potential threats from the surface, deep, and dark web

Sentiment Insights

Analyze your reputations, favorite topics, and other sentiments instantly

Reveal Connections

Instantly uncover and analyze networks using artificial intelligence

Complete Due Diligence

Automatically generate comprehensive due diligence reports

Bridge the World of Cryptocurrency

Understand your various activities, business sectors, and identify assets

Get Real-Time Alerts

Define various inputs to trigger automated real-time alerts

Gain Real-Time Situational Awareness

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

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