Fake passports.
Proxy users.
SLayered identities.
The best scammers pass KYC & EDD - so they also bypass you.
We expose the real person behind the checks, their associates, and links to criminal activities.
Uncertainty To Control.
Each year, an estimated $5 trillion is lost to fraud globally.
Fake passports.
“The most dangerous investment scams are fully compliant on paper."
The strongest scams look compliant until the money has gone.
We expose what the company really does, who sits behind it, and where the risk begins.
“The most dangerous instruments are the ones that look authentic.”
The best fraudsters present documents that look entirely genuine
We expose the behaviour behind fake SBLCs, BGs, MTNs, and other financial instruments.
The World Built Bigger KYC Systems, Fraudsters Built Smarter Networks
Fraud sector losses to increase year by year.
2025 Estimated Amount
$5 Trillion
2030 Projected Amount
$6.2 Trillion
Projected Increase
$1.2 Trillion
Payment Services Fraud
$1.1 Trillion
127% increase
Investment scams
$50B to 150B/200B
200%- 300% increase
Fake banking instruments/trade finance fraud
$20B to 50/100B
150% to 400% increase
Crypto-related fraud
$45B/60B
165% to 253% increase
OTC Desks: Fraud-Linked or Suspicious Flows
$150 Billion
By 2030
Solution.
IYE 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.
We deliver it.
IYE 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.
Intelligence is essential.
Your First Step Towards Enhanced Protection
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.
Please click the button below to get started.
Checks We Do.
Monitoring & Early Warning
Ongoing review of counterparties, networks, behavioural triggers and threat indicators.
Pre-Transaction Protection
Recipient, beneficiary, contract, broker, introducer and transaction checks before funds move.
Enhanced Due Diligence+
Deep intelligence on individuals, companies, executives, beneficial owners and linked entities.
Crypto & Digital Asset Intelligence
Wallet risk, on-chain exposure, counterparty links and crypto-native fraud indicators.
Incident Response
Rapid investigative support when fraud is suspected, active or recently discovered.
Recovery & Enforcement
Evidence development, asset tracing and intelligence support for recovery pathways.
Internal Risk & Fraud Prevention
Insider risk, employee screening, payment process weakness and control-gap reviews.
Bespoke Investigations
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.
Request access →Sample Redacted Reports
SBLC
Documents
EDD Background Check
Person Check
Pre-Investment
Company Check
Proactive Protection.
Intelligent Risk Management.
Total Confidence.
Get protected
Understand where your operation is exposed.
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.