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 data verified 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 safeguard their personal, commercial or investment interests.

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 funds and underlying assets.

Fraud Investigations

Resolve multi-jurisdictional fraud and financial crime investigations. Unparalleled asset tracing, bribery, corruption, AML, and bank instrument verification.

Employee screening and recruitment background checks

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.

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 circumstances and to map out investigation requirements 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 verifies 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, money laundering, dishonest conduct, financial malpractice, links to criminal, fraudulent 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 risk-assessed 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 demands.

Client Portal

Enables commercial clients to communicate directly with our team of experts to test and evaluate new ideas, request costs, and manage work flow.

LET’S TALK VIEW INVESTIGATIONS

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 or market strategy.

Affiliates

We also offer an affiliate programme for introducing our services to qualifying clients.

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