Fraud Shield™
Protection embedded within your organisation
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 Fraud Shield™ review structure. Reveal the full benefits below to see how each protection level supports your organisation.
Ongoing review of counterparties, networks, behavioural triggers and threat indicators.
Recipient, beneficiary, contract, broker, introducer and transaction checks before funds move.
International checks designed to look beyond surface-level identity verification.
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, bespoke, sensitive and multi-jurisdictional matters requiring discreet specialist handling.
For bespoke or complex cases, initial case scoping and proposal production is available at 1 Credit.
Technology that supports expertise
To support 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 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.