Each year, an estimated $5 trillion is lost to fraud globally.
The best criminals pass KYC & EDD - so they also bypass your current checks.
What we do
We expose the real person behind the checks, their associates, and links to criminal activities.
The strongest scams look compliant until the money has gone.
What we do
We expose what the company really does, who sits behind it, and where the risk begins.
The best fraudsters present documents that look entirely genuine
What we do
We expose the behaviour behind fake SBLCs, BGs, MTNs, and other financial instruments.
Not a fine. Not a warning. Doors closed. Funds frozen. Administrators appointed.
The FCA has shown the market what happens when financial crime controls, safeguarding, governance, and ownership transparency fail.
For payment firms, fintechs, financial services businesses, and firms handling client funds, the message is clear:
Weak controls are no longer a back-office issue. They are an existential threat.
Fraud Shield helps firms identify fraud, financial crime, transaction, onboarding, and governance risk before regulators, banks, clients, or counterparties do.
Fraud sector losses to increase year by year.
Fraud Shield, powered by Cobra AI, closes the gap between compliance and real fraud prevention.
Traditional KYC systems verify identities. They don’t reveal risk.
In a world of sophisticated fraud, high-value transactions, crypto exposure, and complex cross-border activity, organisations need more than tick-box checks — they need intelligence.
Fraud Shield goes beyond documents and databases to uncover what others miss — analysing behaviour, transaction patterns, corporate structures, networks, digital footprints, and source of funds signals to expose hidden risk.
Because today, verification isn’t enough. Intelligence is essential.
To gain a clear understanding of your business, we kindly ask you to complete a short business overview form. This enables our team of specialists to assess your requirements and ensure your business remains protected and confidently positioned.
Once received, we will provide a tailored outline of the appropriate level of due diligence and risk assessment.
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Ongoing review of counterparties, networks, behavioural triggers and threat indicators.
Recipient, beneficiary, contract, broker, introducer and transaction checks before funds move.
Deep intelligence on individuals, companies, executives, beneficial owners and linked entities.
Wallet risk, on-chain exposure, counterparty links and crypto-native fraud indicators.
Rapid investigative support when fraud is suspected, active or recently discovered.
Evidence development, asset tracing and intelligence support for recovery pathways.
Insider risk, employee screening, payment process weakness and control-gap reviews.
Complex, sensitive and multi-jurisdictional matters requiring discreet specialist handling.
Consultation-led configuration: We assess your business operation, identify exposure points and design the most appropriate checks and escalation workflow.
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Person Check
Company Check
Proactive Protection.
Intelligent Risk Management.
Total Confidence.
Get protected
Book a consultation with Fraud Shield™. We will assess your business model, transaction flows, counterparties and operational risk points, then design a tailored fraud and risk prevention structure for your organisation.