Whether it’s crypto fraud, cross-border laundering, account holder risk, or insider threats, we’ve seen it, solved it, and stopped it.
Fraud, hacks, and hidden risks are escalating. Traditional investigation tools fall short – they miss critical data patterns, can’t trace advanced laundering tactics, and are unable to detect complex third-party threats.
Cobra AI collates, interprets, and verifies data from unique international sources to deliver deep insights that go beyond surface-level monitoring. From fund tracing and fraud detection to counter-party risk analysis.
Whether it’s crypto fraud, cross-border laundering, account holder risk, or insider threats, we’ve seen it, solved it, and stopped it.
Conduct deep international first- and third-party risk analysis to truly understand account holder threat.
Tracing assets from on-chain wallets all the way to fiat bank accounts, unlocking recovery possibilities far past crypto exchanges.
Cobra AI gathers and verifies unique intelligence to mitigate risk, pursue investigations, and resolve client-specific challenges.
Cobra is built for crypto exchanges and DeFi platforms, Fintechs and digital banks, family offices, investigators, and law firms.
Read case studies on how Cobra AI was applied to investigate and resolve challenges across due diligence and financial crime.
Whether you require a crime investigation, a single background check, or 50,000 checks per month, our secure client portal is where the action happens.
Cobra’s got you covered!
Identify and locate perpetrators, including known associates and mules, from a crypto wallet address, WhatsApp number, Skype or Telegram ID, IP address, or social media profile.