Investigations
Cobra AI gathers, verifies, and interprets intelligence tailored to your unique situation. It gives you the clarity to make informed decisions, craft effective strategies, reduce risks, and confidently tackle complex challenges.
Cobra AI Solutions
Our investigations cover the entire spectrum of modern investigative theory and practice, and are supported by technology and data analysis tools to conduct deep inquiries into questions of large-scale fraud, scams, corruption, or organised crime.
Beyond KYC Due Diligence
Going beyond KYC checks to expose hidden links, proxy users, and layered identities. Truly understand account holder risk.
Crypto Investigations
Expose account holder links to fraud, scams, criminal or suspicious activities. Trace assets from on-chain wallets to Fiat. Recover funds.
What Problems We Solve
Advanced Identity
Threat
We go beyond traditional KYC providers to uncover proxy users, synthetic IDs, and complex identity masking, including deep fakes, and address verification.
Crypto Funds
Recovery
Unlike blockchain tracing tools that stop at wallets, Cobra AI connects crypto trails to real-world banking infrastructure – enabling recovery after the chain ends.
Cross-Jurisdictional
Complexity
We work with global law enforcement partners (e.g. Interpol, Europol, cybercrime units) and jurisdictional legal teams to act where others can’t.
Identify
Perpetrators
Expose the true identity and location of perpetrators and known associates, including mules, to support internal fraud investigations or wider legal or law enforcement actions.
Anti-Money
Laundering (AML)
Cobra AI applies sophisticated investigation techniques to expose increasingly complex modus operandi used by criminals to avoid detection.
Risk, Reputation
& Compliance
Reduce business and account holder risk. Strengthen compliance. Limit exposure to regulatory scrutiny, and negative media exposure.
Key Market Differentiator
Our key market differentiator is Cobra AI – our proprietary investigation resource to aggregate, optimise and verify information to secure a unique global perspective in any given situation, whilst combatting the dangers of the dark web.
In this we are market leaders.
Case studies
Read case studies on how Cobra AI was applied to investigate and resolve complex challenges across due diligence, risk, and financial crime.