pfsINSURANCE and Web-IQ improve claim fraud detection in Spain
Apr 27, 2021
Often Auto and Motorcycle accidents involve claim documents that are completed on the spot by the parties involved without the intervention of an insurance…
Web-IQ Business joins Holland FinTech
Apr 08, 2021
To expand our network and to support financial institutions in detecting fraud and money laundering, Web-IQ Business has joined Holland FinTech, the largest…
Publication: The 6th Anti-Money laundering Directive and the Internet Risk Engine
Mar 29, 2021
Internet checks in customer screening is no longer a nice-to-have.
Increasing your effectiveness and efficiency is our goal. The Internet can be made very useful within your existing processes in a simple and smart way.
We support law enforcement agencies with our forensic web intelligence technology, expertise and unique Darknet datasets.
We help cities and municipalities to become effective information-driven organisations in order to get a full understanding of the online issues that impact their citizens.
We provide internet intelligence API´s to Anti-fraud, Risk and KYC platforms to improve customer screenings (KYC/ AML / CFT) and combat fraud.
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
Built on Web-IQ proprietary technology and our significant experience in Law Enforcement and Corporate markets, we provide products that turn the Internet into an effective source of Intelligence.
SafeCityKeep your city safe by using actionable data from the open Internet
We harvest and structure data into actionable intelligence and make these datasets available exclusively to municipal governments to become effective information-driven organizations.
DarkCloudDetect, investigate and monitor threats from the dark corners of the internet
We continuously crawl and monitor darknet, social media, messaging platforms, paste sites, chanboards, hacking forums and other crime related online environments. We collect and structure the data into actionable intelligence and make it available to law enforcement, government intelligence agencies, corporate threat intelligence and cyber security.
Internet Risk EngineAutomate the online screenings of persons and organisations
Activate the internet with technology from the world of law enforcement to improve screenings for KYC, (enhanced) due diligence, AML investigations and the detection of fraud, risk and other financial crime.