Who We Serve
Built for institutions, and serious players in crypto and finance, Cobra AI combines AI-powered forensic analysis with best-in-class human-led investigations and data verification.
In today’s world, there is a growing need for an intelligence-led approach to investigations, securing unique insights into who we do business with, onboard as customers, or design risk or compliance-based processes around.
Sector solutions
Our mission is to protect, detect and advise, using unprecedented investigation methods to combat risk and criminality in all of its forms.
With unparalleled levels of resource, legal and technical expertise, we pursue and execute cases for our clients based upon hard evidence.
Crypto exchanges and De-Fi platforms
Preempt bad actors, minimise fraud, meet regulatory scrutiny.
Fintechs & digital banks
Strengthen compliance with real-world identity assurance.
Online betting & iGaming
Embed highly advanced fraud detection capabilities.
Online dating
Expose fake, dangerous, and fraudulent profiles committing scams.
Family offices & UHNW investors
Recover stolen assets and gain insights before large capital moves.
Law firms & litigators
Bolster legal cases with verified, actionable intelligence.
Insurance firms
Determine whether a claim is worth pursuing – including crypto assets.
Investigation agencies
Expose perpetrator identities, known associates, and location of funds.
eCommerce fulfilment
For wholesalers: Detect fraud and order risk prior to shipping.
Human resources
Background checks on executives, or to detect insider threat.
Cobra AI goes beyond traditional investigation capabilities by incorporating a broader range of intelligence to understand potential threats, vulnerabilities, and risks that may not be immediately apparent.
Case studies
Read case studies on how Cobra AI was applied to investigate and resolve complex challenges across due diligence, risk and financial crimes.