A structured intelligence layer for organisations that need stronger fraud prevention, due diligence, incident response and recovery support.
Levels of protection
Each layer can be embedded into your operating model and used through the IYE Fraud Shield™ credit structure. Reveal the full benefits below to see how each protection level supports your organisation.
We keep an eye on people, companies, and transactions so you’re not caught off guard.
We help you make sure everything is safe before you commit funds.
International checks designed to look beyond surface-level identity verification.
We dig deeper to uncover the full picture.
We investigate crypto activity and trace funds.
Fast action to contain damage and protect your position.
We help you build a strong case to recover funds and take action.
We help protect your business from internal and operational risks.
For high-value, sensitive, or complex matters.
For bespoke or complex cases, initial case scoping and proposal production is available at 1 Credit.
Technology that supports expertise
To support IYE Fraud Shield, we access the resources of Cobra AI — an advanced investigative intelligence platform designed to help identify risks, patterns, networks and warning signs more quickly and accurately.
Cobra AI does not replace human judgement. It strengthens our ability to review information, assess credibility, detect hidden exposure and provide clear conclusions your organisation can act on.
Get protected
Book a consultation with IYE 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.