You didn't lose it – it was stolen. We know how to get it back.Banks reject 7 in 10 fraud claims. We overturn them.Your bank had a duty to protect you. If they failed, they owe you.Every day you wait, the trail goes colder – start your case today, for free.Scammers count on victims staying silent. We make sure you're not one of them.We've helped 2,000+ victims recover what was taken from them – yours could be next.Regulated · $200M+ recovered · Free assessmentYou didn't lose it – it was stolen. We know how to get it back.Banks reject 7 in 10 fraud claims. We overturn them.Your bank had a duty to protect you. If they failed, they owe you.Every day you wait, the trail goes colder – start your case today, for free.Scammers count on victims staying silent. We make sure you're not one of them.We've helped 2,000+ victims recover what was taken from them – yours could be next.Regulated · $200M+ recovered · Free assessment
Intelligence Defined

Cobra AI

Cobra AI is an intelligence platform that helps organisations 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 generates intelligence and potential leads, which are then reviewed and validated by an experienced investigator with law enforcement background who understands what to look for and how to interpret the findings accurately.

Trusted Intelligence

Clarity for complex cases: powered by Cobra AI

Recognised internationally as an unprecedented investigative resource, Cobra AI is trusted by leading businesses, financial institutions, investigators, and risk management professionals. It helps make sense of complex situations, assess exposure and risk, and guide informed commercial, legal, and law enforcement decisions.

Through Cobra AI, clients access a powerful suite of advanced investigative tools, including facial recognition technology, financial asset tracing and anti-money laundering analysis.

Evidence-Led Intelligence

Clearer insight. Stronger protection. Decisive action.

Intelligence that helps decision makers cut through uncertainty, without the noise.

Built to Investigate Fraud and Scams

Scams today are sophisticated and often cross borders, platforms, and financial systems. Cobra AI was designed to deal with exactly this kind of complexity. It allows us to analyse large amounts of information quickly, spot patterns others miss, and follow evidence wherever it leads, online and offline.

Capabilities

How Cobra AI Can Help

Fraud Investigations

Understanding what happened and how the scam worked through comprehensive analysis of communications, transactions, and digital footprints.

Tracing Lost Money

Following bank transfers or cryptocurrency to see where funds went, identifying exit points and potential recovery opportunities.

Locating Fraudsters

Using open-source intelligence, network mapping, and digital forensics to reveal the true identity and location of fraudsters.

Investment Checks

Helping determine whether an opportunity is genuine or potentially fraudulent through deep due diligence and verification.

Background Checks

Comprehensive checks on individuals and companies, surfacing fraud history, criminal links, and undisclosed risk before exposure occurs.

Crypto Wallet Forensics

Exposing true identities of wallet holders and links to criminal activities through blockchain analysis.

HR & Recruitment

Insights into board level and senior executives. Identify threat posed by employees working in high threat areas susceptible to bribery or criminal coercement.

Due Diligence

Unique insights and solutions to expose risk and threat posed by clients, account holders, shareholders, professional service providers, or competitors.

Pre-Litigation

Cobra AI provides a unique perspective to cases both civil and criminal, notably via pre-litigation reports and eDisclosure (and eDiscovery) services.

Technology alone is not enough

Every piece of information identified through Cobra AI is carefully reviewed and checked by experienced investigators. We do not rely on unverified data or automated conclusions.

Clear, human-reviewed intelligence reports

All Cobra AI outputs are translated into clear, structured intelligence reports, evidence-backed and ready for use by investigators, lawyers, and law enforcement. Your case data is fully encrypted and never shared.

Cobra AI

Powered by intelligence

Cobra AI accelerates investigation timelines and uncovers patterns invisible to traditional methods. It does not replace human judgement. It strengthens our ability to review information, assess credibility, and provide clear conclusions you can rely on.

Don't wait

Scammers move fast.
So do we.

The sooner you start, the better your chances. Evidence disappears, accounts get closed. Start now. Takes 5 minutes.

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Fixed commissioning fee · Legal services included · No hidden charges

Notice of Compliance

Footprint Investigations operates in accordance with applicable provisions of the Financial Services and Markets Act 2000 (FSMA) relating to claims management activities in Great Britain. Footprint Investigations is not authorised by the Financial Conduct Authority (FCA) to carry out regulated claims management activities. Where activities fall within the scope of regulated claims management services, Footprint Investigations relies on a statutory exemption under FSMA, whereby such services are provided through appropriately qualified and regulated legal professionals. Footprint Investigations does not itself provide regulated legal or financial services. Any such services are delivered by independent legal practitioners who are authorised and regulated in the United Kingdom.

Regulatory Status Statement

Footprint Investigations provides investigative and intelligence services in relation to suspected fraud and financial misconduct. This includes analysing available evidence, identifying potential recovery pathways, and supporting clients in understanding their options. Where appropriate, clients may be introduced to an independent solicitor regulated by the Solicitors Regulation Authority (SRA), who can, where instructed, pursue legal recovery actions on their behalf. Footprint Investigations does not guarantee the recovery of funds and does not provide financial, investment, or legal advice. All recovery actions are subject to legal assessment, jurisdictional considerations, and the specific circumstances of each case.