Cobra AI

Intelligence, defined

Cobra AI is the backbone of IYE’s investigative capabilities. It is our proprietary resource to aggregate data to secure a unique perspective in any given situation.

Cobra AI accesses over 20 billion, continually evolving data sets from a network of sources and global intelligence collated from past and current investigations. Experienced analysts interpret and verify all data in context with client-specific instructions to an unprecedented degree of accuracy in order to solve isolated, or wider investigative challenges, such as due diligence risk assessment or cross-jurisdictional fraud.

Cobra AI in action

Accepted internationally as an ‘unprecedented capability’ by market leading business, legal, 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 legal and law enforcement process.

Whether a client’s aim is to recover funds lost to a scam, expose insider threat, enhance KYC risk mitigation capabilities, trace financial transactions, link seemingly unconnected people in a crime, analyse digital footprints, confirm true identities behind fake photographs, expose forged documents, identify or locate a perpetrator from a crypto wallet address, IP address, WhatsApp number or Telegram ID, Cobra AI remains unmatched in reach, depth and analytical capability.

Solving industry-specific challenges

See how Cobra AI is used by investigation firms and legal entities to assist cryptocurrency fraud investigations or to locate perpetrators.

Cryptocurrency Crimes Locate Perpetrators

How Cobra AI works

Cobra AI’s USP is its ability to interrogate over 20 billion data sets using sophisticated AI and multi-function recognition technology, to verify and optimise information, whilst combatting the dangers of the dark web.

In this we are market leaders.

Pre-investigation assessments
All cases are inherently unique. In order to fully understand a clients brief, IYE investigators use Cobra AI to conduct pre-investigation assessments. This includes evaluating the background, complexity, risk, legal, cross-jurisdictional and operational requirements each case presents. Cobra’s invaluable insights allow us to map out investigations with pinpoint accuracy and to present strategy proposals to clients based upon hard facts.

Investigations
Every resource identified as being necessary to conduct an investigation is a part of Cobra. For instance, fraud investigations may tap into various Cobra AI investigative tools, such as facial recognition technology, global background checks, locating perpetrators, bank instrument verification, or asset tracing.

Three phase investigations
Cobra AI allows clients to stagger access to deeper, more expansive levels of intelligence, enabling clients to make informed decisions at key stages in an investigation whist managing case budget.

Protect, Detect, Advise

Cobra is neither a software platform or an application of artificial intelligence. Rather it is a means to access human expertise, information, legal, investigative and technical resources needed to resolve a specific line of enquiry.

Client’s 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.

Our mission is to protect, detect and advise, using unprecedented access to data across multiple platforms to combat criminality in all of its forms.

Partnership opportunities

We welcome enquiries from organisations seeking to develop new, or strengthen existing risk mitigation or investigation capabilities, whether internally or as part of a broader commercial strategy.

View Partnerships

Quality over quantity

At IYE, we firmly believe in the philosophy of quality over quantity. We understand that in the age of information overload, it can be overwhelming to find reliable and trustworthy sources. That’s why we have made it our mission to deliver information that is not only accurate and relevant but also in-depth and well-researched.

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. Our aim is to provide you with insights that are not only reliable but also valuable. We believe that by focusing on quality, we can empower you to make well-informed decisions and achieve measurable results.

While some competitors may inundate you with a vast amount of information, we differentiate ourselves by streamlining and condensing the most essential and impactful insights into our reports. Our goal is to save you time and effort by presenting information that is concise yet comprehensive.

We understand that your success relies on accurate and high-quality information, and we are committed to delivering just that. Our dedication to quality ensures that you receive the most beneficial and relevant data.

Cobra AI investigations

Cobra AI’s unparalleled search capabilities can be applied to achieve multiple outcomes.

The following are just some examples of how clients use Cobra AI.

Get in touch

Cryptocurrency investigations

Expose the true identity of a scammer and their source of funds (e.g. associated banks), and acquire unique intelligence relating to a crime committed to assist funds recovery.
For Individuals | For Legal & Investigation Firms

Locate perpetrators

Locate perpetrators from a WhatsApp number, Telegram ID, Skype ID, crypto wallet address, social media account or IP address.
Read more…

Fraud investigations

Technology and data analysis tools to conduct deep inquiries into questions of large-scale fraud and misconduct.
Read more…

Employee background checks

Secure a unique global perspective of an individual’s personal circumstances, including extensive third-party risk assessments.
Read more…

Fraud detection

Location based fraud detection, account application fraud, identity fraud and insider threat.