With a well developed toolbox of technologies and applications, we are involved in several European and international projects and develop high-end OSINT solutions for law enforcement agencies, governments and financial institutions. See all solutions
Internet Risk Engine
Activate the internet in your platform for high volume screenings for KYC, AML, (enhanced) due diligence, and the detection of fraud, risk and financial crime.
The internet facilitates crime. Especially anonymous places like the darknet and specific non-moderated places like chanboards attract criminal minds to…
BLOG (NL): Know Your Customer, of “Know Your Data”?
Jun 13, 2022
Hoe hogere datakwaliteit de kosten van de bestrijding van financiële criminaliteit kan halveren.
IRIS Risk Analysis feature well received in MyComplyNow
May 04, 2022
Web-IQ’s IRIS Risk Analysis, branded as Online Client Screening (OCS) in the compliance platform MyComplyNow, is quickly growing in usage and makes screenings…
IRIS Risk report now includes the ICIJ Offshore Leaks database
May 03, 2022
Since last week, the IRIS Risk Analysis report offers the option to include the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore…
We believe that Law Enforcement Agencies and Corporates should have the best online intelligence tools to be able to fight online child abuse, the trafficking of human beings and fraud.
We have over 25 years of experience in developing internet intelligence solutions for Law Enforcement, Intelligence and Government agencies from all over the world. We use our expertise to support our customers with combatting fraud and provide risk intelligence to financial institutions, insurance companies and other high-risk organizations. Read our full story