Cobra AI’s USP is in its sophisticated AI and multi-function recognition technology, applied to gather, verify and optimise information at levels far surpassing the 80,000+ (publicly accessible) data aggregation sources competitors use to determine risk.
Cobra AI accesses and interprets over 20 billion, continually evolving data sets from a global network of sources, allowing analysts to investigate and verify both first- and third-party risk factors.
To provide context, it is not uncommon for people to not have a criminal record or to be on a PEP, sanctions, corruption or watch list, have a respectable employment record, clean social media profile and an positive financial history, yet can be directly associated with criminal or suspicious activities.
Cobra AI’s unique ability to link seemingly unconnected people allows us to detect and assess risk posed by any identified associations with criminality.
Cobra AI can also expose suspicious, concealed or undisclosed risk factors, such as substance abuse, violent behaviour, political, radical or ideological persuasion, or individuals likely to be considered as weak targets and therefore susceptible to temptation, external influence or criminal coercement (a criminal tactic prevalent in data breaches), each of which present a viable threat to an organisation.