Cobra AI
Intelligence, defined
Cobra AI is the backbone of IYE’s investigative capabilities. It is our proprietary resource applied to gather intelligence, mitigate risk, pursue investigations, and to resolve client-specific challenges.
Whether a client’s aim is to resolve a financial crime, locate a perpetrator, verify an investment, conduct global background checks, or design a unique risk mitigation framework, Cobra AI remains unmatched in reach, depth, analytical, and investigative capability.
Next generation investigations
Accepted internationally as an ‘unprecedented resource’ by market leading business, financial, investigation and risk management entities, Cobra AI is often pivotal to understanding the schematics of a situation, assessing risk, decision making, or to guiding commercial, legal or law enforcement process.
Our clients can leverage Cobra AI’s diverse range of highly sophisticated investigative tools, such as facial recognition technology, financial asset tracing and anti-money laundering capabilities, fraud detection systems, forensic due diligence, and cross-jurisdictional legal resources to enhance or safeguard their personal, commercial or investment interests.
Example applications of use
Cobra AI is designed to protect, detect and advise, using unprecedented investigation methods to combat criminality in all of its forms.
Commercial Due Diligence
Unique insights and solutions to expose risk and threat posed by clients, account holders, shareholders, professional service providers, or competitors.
Investments
Determine whether an investment opportunity is real, or fake. Expose previously unidentifiable risk factors. Verify proof of wealth, funds and underlying assets.
Fraud Investigations
Resolve multi-jurisdictional fraud and financial crime investigations. Unparalleled asset tracing, bribery, AML, and bank instrument verification.
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.
Locate Scammers
Identify and locate scammers and their associates from a crypto wallet address, WhatsApp number, Skype or Telegram ID or IP Address, plus source of funds.
Background Checks
Expose an individual’s current or previous involvement in fraud, bribery, corruption, criminal or suspicious activities, violent or dishonest behaviour, and more.
Crypto Investigations
Cobra AI can see beyond the public ledger to identify banks cryptocurrency was withdrawn into, including exposing the true identity of the perpetrator.
Pre-Litigation
Cobra AI provides a unique perspective to cases both civil and criminal, notably via pre-litigation reports and eDisclosure (and eDiscovery) services.
Risk Specific
Use Cobra AI’s vast resources to design a solution tailored to your sector or organisational needs. Increase efficiency and gain an unrivalled competitive edge.
How Cobra AI works
Cobra AI’s USP is its ability to interrogate over 20 billion, continually evolving data sets from a network of international sources and strategic partnerships developed over 40 years, using sophisticated AI and multi-function recognition technology to aggregate and optimise information.
It is in how Cobra AI aggregates and interprets data that sets us aside from competitors.
Cobra AI’s invaluable insights allow us to understand situations and to map out investigation processes with pinpoint accuracy, ensuring that we deliver strategies and solutions for our clients based upon hard facts.
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.
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.
Working with us
Private clients
We work with individuals to solve problems, for example recovering money lost to fraud or scams, or verifying whether investments are real, or fake.
Commercial clients
We assist clients across all sectors and jurisdictions, designing unique solutions to fraud, risk, operational, or compliance-based challenges.
Client Portal
Enables commercial clients to communicate directly with our team of experts to test and evaluate new ideas, request costs, and to manage workflow.
Let’s collaborate
We welcome enquiries from organisations seeking to develop new, or strengthen existing risk mitigation or investigation capabilities.
Partners have direct access to our board members, legal team and senior executives, whose understanding of and guidance towards developing a solution-based outcome that is specific to your needs, will be invaluable to your organisation and market strategy.
For Affiliates
We also offer an affiliate programme for introducing our services to qualifying clients.
