Audience

Businesses and companies interested in a financial investigation platform solution to gain insights on AML, fraud, and cyber threats

About Weaver Financial Intelligence Platform

Our powerful, easy to use platform enables you to weave the web of your business opportunities and risks with AI-delivered intelligent insights on AML, Fraud, and Cyber threats, and enable a safer, more efficient customer experience. 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 Weaver Financial Intelligence Platform thinks like a financial investigator, searching, analyzing, and monitor critical data on natural persons, companies, and other entities seeking to become clients, partners, or employees of the institution.

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Integrations

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Company Information

Cobwebs Technologies
Founded: 2015
United States
cobwebs.com/products/financial-investigation-platform/

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Product Details

Platforms Supported
Cloud
Windows
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
Online

Weaver Financial Intelligence Platform Frequently Asked Questions

Q: What kinds of users and organization types does Weaver Financial Intelligence Platform work with?
Q: What languages does Weaver Financial Intelligence Platform support in their product?
Q: What kind of support options does Weaver Financial Intelligence Platform offer?
Q: What other applications or services does Weaver Financial Intelligence Platform integrate with?
Q: What type of training does Weaver Financial Intelligence Platform provide?

Weaver Financial Intelligence Platform Product Features

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto

Weaver Financial Intelligence Platform Additional Categories