Fraud Shield is not an API or a plug-in solution. Our approach is to work closely with your business by embedding our expertise into your operations, helping protect both you and your organisation from scams and financial crime.
About Fraud Shield™
Financial crime is evolving faster than traditional compliance systems can adapt.
Fraudsters now deploy AI-generated identities, deepfake technology, synthetic corporate structures, and highly sophisticated transaction patterns designed to bypass low-cost KYC and AML platforms used across the industry.
As a result, organisations relying on standard onboarding checks are increasingly exposed to financial loss, reputational damage, regulatory scrutiny, and operational disruption — even when using apparently compliant verification providers.
The reality is simple.
Most providers verify documents, not reality.
Conventional KYC and AML systems focus on identity verification, sanctions screening, and automated onboarding. While this may meet baseline compliance requirements, it rarely detects organised fraud networks, behavioural anomalies, synthetic identities, layered ownership structures, or the true source of funds behind higher-risk activity.
Regulators are demanding more.
Under UK and international AML frameworks, organisations remain fully accountable for financial crime risk — even where third-party providers have approved a customer. Payment providers, crypto firms, brokers, lenders, legal professionals, and financial institutions can still face regulatory action, financial penalties, and reputational damage if fraud occurs through their operations.
This is why IYE Global created Fraud Shield.
Powered by Cobra AI and built on intelligence-led investigative methodology, Fraud Shield™ moves beyond conventional compliance. It delivers proactive fraud prevention, enhanced due diligence, and continuous intelligence monitoring designed to identify risk before financial loss occurs.
Our approach combines behavioural analysis, transaction intelligence, source-of-funds assessment, corporate structure mapping, digital footprint intelligence, network analysis, and ongoing monitoring — delivering clear visibility into who organisations are dealing with and the risks traditional systems miss.
How
How - Cobra AI Explained
IYE GLOBAL created Cobra AI, an intelligence platform that helps Fraud Shield detect and map financial crime networks by analysing transactions, relationships, bank accounts, individuals and behavioural patterns at scale. It can also incorporate relevant external data sources to enrich the information already available.
From this, the system turns intelligence into potential lines of inquiry, which are then investigated, reviewed and validated by an experienced investigator with law enforcement background who understands what to look for and how to interpret the findings accurately.
Why
Why
Fraud Shield
We are not a typical service-based business. Instead, we identify vulnerabilities within your operations and provide tailored solutions to address those risks, ensuring you can operate confidently and securely going forward.
Our focus is on quality and high standards, which ultimately translates into stronger protection for your business.
With fraud levels continuing to rise at an alarming rate, this is exactly why Fraud Shield was created. By combining our intelligence platform, Cobra AI, with our embedded protection approach, we enable you to focus on growing your business without the constant concern of becoming a victim of financial crime.
Company
The Company
IYE Global Ltd was established in 2018, and IYE Global UK Ltd was incorporated in 2023. Prior to 2018, the board collectively held extensive experience spanning decades in handling complex, multi-jurisdictional criminal and financial cases.
This depth of knowledge and advisory capability supports our agents in maximising outcomes and achieving the best possible results across all cases we undertake.
Get protected
Understand where your operation is exposed.
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.