Web-IQ Business
Founded
2011
Company Size
11-50 Employees
Headquarters
Groningen, The Netherlands
About Web-IQ Business
Web-IQ activates the internet by automating online investigations to retrieve relevant risk information about persons and organisations. Web-IQ is the preferred supplier and partner of the most prestigious law enforcement and government intelligence agencies in over 30 countries. Web-IQ Business partners with next-generation Anti-Fraud, Risk and KYC platforms to enrich customer screenings with Internet Risk Engines and improve the detection of fraud, money laundering and other types of financial crime and risk.
Product / Service Description
The Internet Risk Engine of Web-IQ automates the online screening of persons and organisations with forensic technology from the world of law enforcement. Via the user interface or API, you search automatically and in real time with multiple optimised searches in all relevant areas of the internet. Through advanced filtering it reduces false positives and categorises all results in order to return specific, relevant and actionable information to any anti-fraud, risk or KYC platform. More information: https://web-iq.com/products/internet-risk-engine
Customer Type
Corporates‎, Financial Institutions‎, SME's‎, Startups‎
Primary Markets
Europe‎
Primary Countries
Please Select
Primary Sector
Data Analytics & Administration
Products Offered
Compliance Solutions, Data and Analytics‎, RegTech, Risk Management‎, Risk or Credit Scoring‎, Software Development‎, Technology Solutions‎
Customers & Distribution
Banks, Consultancy, Data Analytics & Administration, Legal Advisory, Payments, Security & Fraud Prevention, Tech Platforms/Solutions, Tech Services & Advisory
Suppliers & Partners
Banks, Consultancy, Data Analytics & Administration, Legal Advisory, RegTech & LegalTech, Tech Platforms/Solutions, Tech Services & Advisory
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