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Financial Investigation System

Financial professionals are wasting valuable time on strenuous, manual research processes which often times fail to provide a holistic risk picture of business opportunities. Our platform not only saves crucial resources by automating these research processes, but delivers enhanced results which ultimately protect financial institutions from numerous hidden risks among their clients’ networks.

Our Financial Intelligence Platform operates like a financial investigator, searching and analyzing critical data on potentially risky entities that may pose damage to your organization, assets or community.

Money Launderers, criminals, and fraudsters know how to evade traditional screening measures. Cobwebs Technologies platform alerts on criminals at the gates with our powerful Web Intelligence technology, while creating a faster, more efficient business experience for the rest of your client base.

 

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Call For Papers NOW LIVE 🚨

👂🏻 Listen in to our Head of Content, Philip Ingram MBE as he gives you an idea of what we'll be covering at the event this year!

Are you interested in speaking at either the Global Counter Terror & Security Summit OR International Security & Resilience Conference?

Get in touch!