IYE Global

Industry leading fraud and financial crime investigations, background checks & intelligence to locate perpetrators. Conducting business at the forefront of cyber and financial crime, cross-jurisdictional investigations and risk intelligence. 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. Experienced analysts interpret and verify all data collated in context with client requirements to an unprecedented degree of accuracy in order to solve isolated, or wider investigative challenges such as due diligence and cross-jurisdictional fraud. Cobra AI Cryptocurrency Investigations Cobra AI can be used as a powerful extension to traditional blockchain analysis tools to identify the scammer and their linked bank accounts, including mules. FRAUD INVESTIGATIONS We are unmatched in our depth of experience of highly complex, multi-jurisdictional fraud and financial crime investigations. EMPLOYEE BACKGROUND CHECKS When considering potential risk posed by individuals, it is essential to understand their true credentials, including assessing third-party threat. SCAMS - BANK RECOVERY In 95% of fraud and scam cases IYE Global investigate, money is recovered directly from culpable financial entities, such as banks or intermediary payment providers. LOCATE PERPETRATORS Access intelligence data to locate perpetrators from an IP Address, WhatsApp number, social media account, or crypto wallet address. IYE provides intelligence to investigation firms, legal entities and law enforcement agencies to help them locate perpetrators. AML IYE’s AML model moves strongly away from compliance-based processes, taking a more ‘intelligence’ and ‘investigator-led’ approach, augmenting old AML frameworks into a more risk-focused model. INVESTMENT DUE DILIGENCE Verify whether an investment is real, or part of an elaborate scam.