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
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.
Apply automated due diligence to every aspect of your business