Our Business
Forensic Investigations & Intelligence
Where expertise meets innovation in the world of sophisticated international fraud and forensic investigations.
The Board
Cobra AI is owned and operated by IYE Global.
Established in 2003, the firm is internationally regarded as an ‘unprecedented investigation resource’ amongst leading business, financial, investigation and risk management entities.
Experienced in forensic investigations, the executive board members are drawn from the police, security experts, and the world of international law, finance and trading.
Our Team
Our team brings together fraud and financial crime experts with a range of backgrounds in criminal investigations, forensic accounting and forensic computing and are skilled at conducting sensitive fraud, due diligence, and financial investigations.
We regularly conduct large-scale, complex investigations liaising with many of the world’s leading law enforcement, prosecution and regulatory agencies.
The Birth of Cobra AI
Our forward-looking CEO laid the foundation for making our specialised investigative capabilities more accessible to commercial entities.
This vision led to the development of Cobra AI – an innovative solution engineered to detect and combat risk and criminality with unmatched efficiency.
Industry Expertise
Cobra AI represents the culmination of deep industry expertise and a commitment to staying ahead of evolving threats.
Designed for corporate entities, financial institutions, investment and wealth management firms, and Fintechs, this cutting-edge platform empowers stakeholders to proactively manage risk, prevent fraud, and safeguard assets. By turning crime prevention into a shared responsibility, Cobra AI strengthens the integrity of the commercial and financial ecosystem.
Quality Over Quantity
At IYE, we firmly believe in the philosophy of quality over quantity. We understand that in the age of information overload, it can be overwhelming to find reliable and trustworthy sources.
We prioritise the quality of our information by ensuring that our team of experts thoroughly examines and verify every piece of data before it is shared with our clients.
We understand that your success relies on accurate and high-quality information, and we are committed to delivering just that.
IYE Global
IYE operates at the forefront of global crime prevention and resolution.
Our investigation teams are highly experienced in all aspects of complex investigations and investigation techniques, helping client’s to resolve fraud, compliance, investment, due diligence, or organisation-specific challenges.
Let’s Talk!
If your organisation handles digital assets, high-risk transactions, or complex identity threats – Cobra AI can solve your challenges.
Get in touch today, and we’ll show you the world of Cobra cyber solutions.