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 platform alerts on criminals at the gates with our powerful 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.

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 search for 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

Millions of corporate profiles

Blogs and Dynamic Forums

Billions Integrated Risk Entities

Unprecedented Simultaneous Access To All Corners Of The Web

Use the leading AI-powered, user-friendly platform for enhanced, automated web investigations.

Extract critical, intelligent insights with ease and efficiency from surface, deep and dark web data sources with our comprehensive OSINT solution.

Gain unmatched situational awareness with real-time intelligent insights generated from vast sea of information.

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


KYC & Deep
Due Diligence



Cyber FinCrime

From our Resources

FinCrime Blog

White Papers

Case Studies

Financial Institutions Related Case Studies

Gain Real-Time Situational Awareness

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

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