Cobra AI
Clear Answers When Things Don't Add Up.
The intelligence system behind IYE Global's investigations, helping us uncover the truth, trace lost money, and identify people involved in fraud and scams.
Clarity for complex cases — powered by Cobra AI
Recognised internationally as an unprecedented investigative resource, Cobra AI is trusted by leading businesses, financial institutions, investigators, and risk management professionals. It helps make sense of complex situations, assess exposure and risk, and guide informed commercial, legal, and law enforcement decisions.
Through Cobra AI, clients access a powerful suite of advanced investigative tools — including facial recognition technology, financial asset tracing and anti-money laundering analysis, fraud detection systems, forensic due diligence, and cross-jurisdictional intelligence. The result is clearer insight, stronger protection, and decisive action to safeguard personal, commercial, and investment interests.
Built to Investigate Fraud and Scams
Scams today are sophisticated and often cross borders, platforms, and financial systems. Cobra AI was designed to deal with exactly this kind of complexity. It allows us to analyse large amounts of information quickly, spot patterns others miss, and follow evidence wherever it leads — online and offline.
How Cobra AI Can Help You
Fraud Investigations
Understanding what happened and how the scam worked through comprehensive analysis of communications, transactions, and digital footprints.
Tracing Lost Money
Following bank transfers or cryptocurrency to see where funds went, identifying exit points and potential recovery opportunities.
Identifying Scammers
Linking names, online profiles, wallets, and other digital footprints to reveal the true identity and location of fraudsters.
Investment Checks
Helping determine whether an opportunity is genuine or potentially fraudulent through deep due diligence and verification.
Background Checks
Verifying people or companies when something does not feel right, uncovering hidden risks and connections.
Crypto Wallet Forensics
Exposing true identities of wallet holders and links to criminal activities through blockchain analysis.
HR & Recruitment
Insights into board level and senior executives. Identify threat posed by employees working in high threat areas with criminal connections or malicious intent.
Due Diligence
Unique insights and solutions to expose risk and threat posed by clients, account holders, shareholders, professional service providers, or competitors.
Pre-Litigation
Cobra AI provides a unique perspective to cases both civil and criminal, notably via pre-litigation reports and eDisclosure (and eDiscovery) services.
Unique intelligence data
By leveraging up to 70% more data than traditional methods of investigation, Cobra AI intelligence data provides a smarter, more comprehensive path to uncovering critical insights and resolving problems effectively.
Access to More Data
Our intelligence-driven investigations provide access to 70% more information than even the most sophisticated commercial or open-source investigative technologies.
Exclusive Data Sources
We draw from a global network of unique and trusted partnerships, ensuring a well-rounded and highly factual perspective tailored to every case.
Verified Insights
Quality is our priority. Every piece of information undergoes thorough verification by our team of experts before being shared, ensuring accuracy and reliability.
More Information, Better Insight
"Cobra AI gives us access to far more information than standard searches or off-the-shelf tools."
We draw from extensive global data sources built up over decades, allowing us to see connections and risks that are not visible elsewhere. This often makes a crucial difference in understanding people, situations, fraud examination, and supporting recovery efforts.
Verified by Experts
Technology alone is not enough
Every piece of information identified through Cobra AI is carefully reviewed and checked by experienced investigators. We do not rely on unverified data or automated conclusions.
Clear, human-reviewed insight
What you receive is clear, human-reviewed insight — not raw data or confusing reports. Our investigators translate complex findings into actionable intelligence.
Facial Recognition Technology
The ability to identify individuals from photographs and video footage is the flagship in Cobra AI’s armoury — bringing verification to an investigation.
Confirming an individual’s true (or false) identity is vital to securing factual and relevant intelligence.
This may include identifying aliases, current or previous involvement in fraud, corruption, money laundering, dishonest conduct, financial malpractice, links to criminal or suspicious activities, or involvement in a specific crime that may affect the status of current or future interactions.
Such intelligence can be pivotal to steering the course of investigations and to making accurate and informed decisions.
Helping You Regain Clarity and Control
Our aim is to give you clarity, confidence, and a clear understanding of your options. Cobra AI supports that process by providing reliable evidence and a clearer picture of what has really happened.
Get In Touch
If you’re dealing with a suspected fraud or scam, or require discreet background checks, business, or investment intelligence, Cobra AI provides a fully integrated investigative resource.
Book a confidential call or submit an enquiry to discuss your situation, obtain targeted insight, and understand how Cobra AI can uncover critical intelligence and support informed next steps.
Book a CallVisit the main Cobra AI website
Discover Cobra AI’s broader intelligence capabilities, specialist investigation support, and the strategic insight behind complex fraud, risk, and due diligence matters.
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