The New Standard in Risk Detection

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Automated Web Intelligence that Powers: Know Your Customer, Enhanced Due Diligence, Fraud Investigations, Cyber Threat Monitoring,Wealth Assessments, Reputation Monitoring, Asset Tracing for compliant business

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Instantly Detect
Risky Networks

Money Launderers, criminals, and fraudsters know how to evade traditional screening measures. Cobwebs Technologies stops criminals at the gates with our Law-Enforcement-Grade Web Intelligence Technology, while creating a faster, more efficient business experience for the rest of your client base.

Detecting Business Risks in Real-Time

Financial professionals can now effortlessly weave the web of their clients’ risk, wealth, and reputational background, going beyond traditional ‘static’ risk databases and costly outsourced compliance services to provide the highest level of anti-money laundering compliance and Fraud as it pertains to accepting new clients, employees, and partners.

Anti-Money Laundering

Apply automated due diligence to every aspect of your business

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Fraud Investigations

Accept new clients with awareness and peace of mind

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FinCrime Threat Intelligence

Proactively monitor threats to your business from all corners of the web

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Latest Social Source Access

Darknet Marketplace

Traditional Media

Multimedia and Video

Global Information Registries

100’s of millions of corporate profiles

Blogs and Dynamic Forums

3+ Billion Integrated Risk Entities

Unprecedented Simultaneous Access To All Corners Of The Web

Our solution gives you the power to collect every piece of publicly available data, wherever hidden among the web’s vast sea of information, on any counter-party: Latest Social Source Access, Darknet Marketplaces, Traditional Media, Multimedia and Video, Global Information Registries, 100’s of Millions of Corporate Profiles, Blogs and Dynamic Forums, 3+ Billion Integrated Risk Entities.

Experience it For Yourself

Schedule a Demo

Schedule a Private Demonstration for Your Stakeholders

Trusted by Those on the Front Lines
in the Fight Against Money Laundering

Financial Regulators and FIUs

Commercial and Private Banks

Paytech and Fintech

Corporate Services and Trust

Legal, Accounting, and Audit

Wealth Management Services

Deploying WEBINT to Protect Your Institution

Reputation
Monitoring

KYC & Deep
Due Diligence

Fraud
Detection

AML/CTF
Investigations

Cyber FinCrime
Monitoring

Why Cobwebs Technologies

Global
Presence

Winning
Technology

Various
Use Cases

Global
Partnerships

Cobwebs Technologies is a world-leading developer and provider of web intelligence solutions, powered by advanced artificial intelligence. Our solutions are proven by professional investigators and tailored to the needs of today’s financial professionals, enabling them to rapidly identify threats and risks to their business.

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FinCrime Blog

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