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Ratings and Reviews 0 Ratings
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What is Weaver Financial Intelligence Platform?
Our innovative and intuitive platform equips you to adeptly handle the complexities of your business environment by offering AI-enhanced insights into AML, fraud, and cyber threats, ultimately promoting a more secure and efficient experience for customers. Financial professionals often encounter the challenge of spending valuable time on laborious and manual research techniques that frequently do not provide a complete understanding of the risks tied to potential business ventures. By automating these time-consuming tasks, our platform conserves essential resources while delivering better outcomes, effectively protecting financial institutions from hidden risks that may exist within their clients' networks. The Weaver Financial Intelligence Platform operates with the perspective of a financial detective, meticulously seeking, analyzing, and tracking critical information on individuals, organizations, and other entities looking to become clients, partners, or employees of the institution. This groundbreaking strategy not only improves risk evaluation but also bolsters the overall productivity and efficacy of the financial decision-making process. By seamlessly integrating advanced technology with user-centric design, our platform stands out as a vital tool for modern financial professionals.
What is Elucidate?
Elucidate is a firm dedicated to financial crime risk management, offering financial institutions the ability to assess and assign monetary values to financial crime risks through the Elucidate FinCrime Index (EFI), an automated system developed in partnership with leading global correspondent banks. This cutting-edge platform streamlines the scoring, management, and effective pricing of financial crime risk. Utilizing blockchain technology, our solution is customized to fulfill the unique needs of users, helping them navigate unforeseen challenges while closely monitoring the financial crime risk associated with their partners. Empower your Compliance teams with our automated, data-driven strategies, ensuring that you can effectively manage and oversee financial crime risks in correspondent banking. By leveraging benchmarked risk profiles from over 18,000 financial institutions, your organization can confidently grow its business while reducing due diligence costs through automation. Our platform facilitates a smooth shift from volume-based to risk-based payment pricing, allowing you to detect and respond to financial crime risks instantly, fostering a secure and compliant financial landscape. As a result, organizations can not only safeguard themselves but also secure a competitive edge by actively managing their risk exposure in an ever-evolving financial environment. Continuous innovation in our approach further enhances the ability to adapt to new challenges and opportunities in risk management.
Integrations Supported
Microsoft 365
WebLoc
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Cobwebs Technologies
Date Founded
2015
Company Location
United States
Company Website
cobwebs.com/products/financial-investigation-platform/
Company Facts
Organization Name
Elucidate
Date Founded
2018
Company Location
Germany
Company Website
www.elucidate.co
Categories and Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Categories and Features
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval