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IYE Global

Full company profile

uuid004oe2k

Namestring
IYE Global
Legal namestring
IYE Global
Websiteurl
iyeglobal.com
Company typeenum
Private
Founded yearstring
-
Descriptiontext

IYE Global is a London-based fraud detection and investigation firm operating primarily as a professional services provider to individuals and organizations affected by fraud, scams, and financial crimes. The company's offer is structured around COBRA AI, a proprietary AI-powered system that it describes as the core technology engine for fraud detection, scam investigation, and commercial fraud prevention. The firm lists approximately 5 employees and maintains an active corporate website at iyeglobal.com, with no public ticker, no disclosed funding history, and no reported revenue.

The service portfolio is delivered as a set of investigative and verification engagements layered on top of the COBRA AI platform. Productized service lines include Fraud & Scams Recovery (for individuals and businesses recovering from fraud), Background Checks (identity and credential verification), Business Services (corporate due diligence, vendor and employee screening), and Commercial Fraud Investigation (transaction-level fraud analysis). Three customer segments are articulated: Individual Fraud Victims (primary), Corporate Clients requiring due diligence and verification, and Enterprise Organizations seeking advanced fraud-detection capability via COBRA AI.

The go-to-market is a direct, consultation-led model. IYE Global publishes case studies, FAQs, and a 'Book a Call' conversion path on its website, with one distribution channel explicitly tagged 'Global' in scope. Pricing is not publicly disclosed, no partnerships, certifications, awards, patents, leadership bios, or strategic transactions are recorded in the available data. The firm appears actively operating based on website content and published service pages, but its small headcount, lack of disclosed financials, and absence of third-party validation place it firmly at an early, under-evidenced stage of institutional scale.

Short descriptiontext

IYE Global is a London-based fraud detection and investigation firm that uses its proprietary COBRA AI platform to deliver fraud recovery, background checks, due diligence, and commercial fraud investigation services to individual fraud victims, corporate clients, and enterprise organizations.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
Markets served

Serves global market

Keyword5 values
fraud investigation, asset recovery, background checks, fraud detection, scam recovery
Industry1 code
1Video Analytics & AI Security Solutions Integration (LPR, Facial, Behavior)
CodeBPAKAGAKPrimaryYes
NAICS code3 codes
  • Investigation and Personal Background Check Services561611
  • Computer Systems Design and Related Services54151
  • Security Systems Services56162
SIC code2 codes
  • Services-Management Services8741
  • Services-Computer Integrated Systems Design7373
Product category
Fraud Investigation Services
Social media profiles1 record
Marketing channels4 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Technology or R&D, Operations, Marketing or Sales
GTM typeB2B and B2C
B2B and B2C
Offering typeServices
Services
Core offering1 text field

IYE Global delivers fraud investigation, scam and asset recovery, background check, and commercial fraud investigation services to both individual victims of fraud and to business/enterprise clients. Its service delivery is powered by COBRA AI, an internally developed artificial intelligence platform used for fraud detection and prevention that augments the firm's human investigative work.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

IYE Global operates as a single unified offering built around its COBRA AI platform, supplemented by a suite of investigation and verification services. The COBRA AI serves as the core technology engine powering fraud detection and prevention, while the services including Fraud & Scams Recovery, Background Checks, Business Services, and Commercial Fraud Investigation represent the service delivery layer that applies the AI capabilities to real-world use cases across consumer fraud recovery and business/commercial investigation scenarios.

Product and service1 record
1COBRA AI
Recent move3 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight3 records

Each record includes

Type, Description

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Competitive moat2 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights5 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment3 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature1 record

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

IYE Global

Fraud Investigation Servicesiyeglobal.com

IYE Global is a London-based fraud detection and investigation firm that uses its proprietary COBRA AI platform to deliver fraud recovery, background checks, due diligence, and commercial fraud investigation services to individual fraud victims, corporate clients, and enterprise organizations.

What IYE Global does

IYE Global is a London-based fraud detection and investigation firm operating primarily as a professional services provider to individuals and organizations affected by fraud, scams, and financial crimes. The company's offer is structured around COBRA AI, a proprietary AI-powered system that it describes as the core technology engine for fraud detection, scam investigation, and commercial fraud prevention. The firm lists approximately 5 employees and maintains an active corporate website at iyeglobal.com, with no public ticker, no disclosed funding history, and no reported revenue.

The service portfolio is delivered as a set of investigative and verification engagements layered on top of the COBRA AI platform. Productized service lines include Fraud & Scams Recovery (for individuals and businesses recovering from fraud), Background Checks (identity and credential verification), Business Services (corporate due diligence, vendor and employee screening), and Commercial Fraud Investigation (transaction-level fraud analysis). Three customer segments are articulated: Individual Fraud Victims (primary), Corporate Clients requiring due diligence and verification, and Enterprise Organizations seeking advanced fraud-detection capability via COBRA AI.

The go-to-market is a direct, consultation-led model. IYE Global publishes case studies, FAQs, and a 'Book a Call' conversion path on its website, with one distribution channel explicitly tagged 'Global' in scope. Pricing is not publicly disclosed, no partnerships, certifications, awards, patents, leadership bios, or strategic transactions are recorded in the available data. The firm appears actively operating based on website content and published service pages, but its small headcount, lack of disclosed financials, and absence of third-party validation place it firmly at an early, under-evidenced stage of institutional scale.

IYE Global firmographics

Firmographics
Name
IYE Global
Legal name
IYE Global
Website
https://iyeglobal.com
Company type
Private
Operating status
Operating
Headcount range
1–10 employees
Short description
IYE Global is a London-based fraud detection and investigation firm that uses its proprietary COBRA AI platform to deliver fraud recovery, background checks, due diligence, and commercial fraud investigation services to individual fraud victims, corporate clients, and enterprise organizations.
Ownership category
akta.pro rank

IYE Global industry classification

Industry
Product category
Fraud Investigation Services
NAICS
Investigation and Personal Background Check Services (561611), Computer Systems Design and Related Services (54151), Security Systems Services (56162)
SIC
Services-Management Services (8741), Services-Computer Integrated Systems Design (7373)
akta.pro primary industry
Video Analytics & AI Security Solutions Integration (LPR, Facial, Behavior) (BPAKAGAK)

Keywords

  • Fraud investigation
  • Asset recovery
  • Background checks
  • Fraud detection
  • Scam recovery

IYE Global business model

Business model
GTM type
B2B and B2C
Offering type
Services
Cost components
Personnel, Technology or R&D, Operations, Marketing or Sales

Distribution channels1 record

Marketing channels4 records

IYE Global product offering

Product offering

Core offering

IYE Global delivers fraud investigation, scam and asset recovery, background check, and commercial fraud investigation services to both individual victims of fraud and to business/enterprise clients. Its service delivery is powered by COBRA AI, an internally developed artificial intelligence platform used for fraud detection and prevention that augments the firm's human investigative work.

Product overview

IYE Global operates as a single unified offering built around its COBRA AI platform, supplemented by a suite of investigation and verification services. The COBRA AI serves as the core technology engine powering fraud detection and prevention, while the services including Fraud & Scams Recovery, Background Checks, Business Services, and Commercial Fraud Investigation represent the service delivery layer that applies the AI capabilities to real-world use cases across consumer fraud recovery and business/commercial investigation scenarios.

Differentiator

Problem solved

Functional benefit

Products and services

  • COBRA AI

Companies that use IYE Global

Customer profile

Segments3 records

Ideal customer profiles2 records

IYE Global technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature1 record

IYE Global partnerships and signals

Strategic signal

Recent moves3 records

Expansion highlights3 records

IYE Global competitors and assessment

Company assessment

Market position

Strengths4 records

Competitive moat2 records

Key risks6 records

Key highlights5 records

Customer concentration

IYE Global social profiles

Digital presence

IYE Global financial estimates

Financial estimate

Revenue estimate

Valuation estimate

IYE Global leadership team

Management profile

Number of profiles

IYE Global funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

IYE Global M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about IYE Global

What does IYE Global do?

IYE Global delivers fraud investigation, scam and asset recovery, background check, and commercial fraud investigation services to both individual victims of fraud and to business/enterprise clients. Its service delivery is powered by COBRA AI, an internally developed artificial intelligence platform used for fraud detection and prevention that augments the firm's human investigative work.

When was IYE Global founded?

IYE Global was founded in -1. It employs 1 to 10 people.

Does IYE Global have an API?

No public API is recorded for IYE Global.

What industry is IYE Global in?

IYE Global's product category is Fraud Investigation Services. Its primary akta.pro industry code is BPAKAGAK, Video Analytics & AI Security Solutions Integration (LPR, Facial, Behavior). Its NAICS code is 561611 and its SIC code is 8741.

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