ANTI-MONEY LAUNDERING

Complement Your Compliance Procedures

THE
CHALLENGES

Financial institutions are continuously attacked by individuals and networks. The digital world allows for cyber-enabled laundering which is a key factor in the majority of money laundering and terrorist financing risks. Transnational criminal organizations and terror organizations have benefited tremendously by technology such as electronic banking systems and cryptocurrency and the accessibility it provides for illicit network financing.

Standard AML processes may find it difficult to detect complex financial networks due to variations of shell and front companies, remote locations, insider threats using genuine transactions, and via trade.

OUR
SOLUTION

Cobwebs’ solutions provide extensive collections and analytics tools for complex investigations. Use our web sources as well as your data to build a clear investigation case, identify digital footprints and understand the source and destination of funds and the objectives who are associated with them.
Establish customer identity and due diligence, and execute a comprehensive risk assessment of clientele and entities.
It is now easier than ever to reveal and visualize hidden connections, to enhance KYC procedures and to solve complex anti-money laundering operations. Unveil individuals and groups of fraudsters, using our unique de-anonymization and digital fingerprints reconstruction methods and analyze their activities.

KEY FEATURES

VISUAL LINK ANALYSIS

Connected data is everywhere; the way to understand it is via visualizations. Use our platform’s advanced visual link analysis capabilities to reveal and visualize hidden data. Our visual tools offer numerous features such as different layouts, centrality measures, grouping, filtering, clustering and more to evaluate the connections map along with influencing nodes and social communities. Harness geospatial and time-based analysis to view data as it evolves, and crack complex cases.

DARK WEB MONITORING

Cobwebs’ continuous monitoring and indexing of the dark web provides seamless connectivity to thousands of dark web sources. Our robust engine lets analysts search people and keywords to evaluate and monitor forums and markets. Triggering real-time alerts, our platform powers the discovery of malicious activities, individual threat actors and groups, and their complex social relations. Using advanced algorithms, our tools can de-anonymize dark web entities and trace them back to the real world.

FRAUD DETECTION

With minimal leads and personal identifiers, our automated web investigation tool conducts deep target profiling automatically, reveal the real identities of virtual personalities. Discover stolen data of fraud operations and illegal attempts to sell stolen goods or info on the black market, from social security numbers, to credit card or bank account numbers of employees and/or customers. Alert and notify staff and clients, update accounts, and develop effective fraud prevention processes of internal systems for optimal security.

VIEW ALL OUR CASE STUDIES >