Criminal networks and cyber threat actors alike are exploiting the web’s vast amount of information, social media platforms, and darknet channels to create synthetic identities, share weaknesses of onboarding processes, and exploit customer vulnerabilities. Applying the proper checks and monitoring for vulnerabilities is a costly and often times inefficient undertaking.
Cobwebs’ automated web investigation platform provides a holistic solution for cybersecurity and front desk teams tasked by their institutions to detect and stop fraud threats from the virtual and physical dimensions. Using artificial intelligence, financial professionals can automatically analyze online profiles of loan, credit card, payment service applicants for behavioral anomalies, while referencing intelligence on fraud vulnerabilities gathered 24/7 from darknets, social media forums, and other channels.
Verify Customer Identities
Check customer application data against numerous data sources to determine correct corresponding traits and behavioral anomalies that could indicate synthetic or fake identities
Map Fraud Networks
Collect information and draw connections with other offenders using artificial intelligence
Monitor The Darknet
Conduct targeted monitoring for compromised customer identity details, vulnerable bank services, data leaks, or other fraud threats
Utilize machine-learning driving image analysis, character recognition, geolocation, and other digital clues to trace the whereabouts of lost assets worldwide, without ever setting foot on the ground.
Take informed decisions on transactions sourced from ICO profits and other cryptocurrency activities.
Reduce onboarding time
Gather rich KYC data instantly from all levels of the web on loan and credit card applicants for faster, compliant onboarding Cyberthreat Benefits
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Gain Real-Time Situational Awareness
Find out how Cobwebs intelligence solutions can work for you