To expand our network and to support financial institutions in detecting fraud and money laundering, Web-IQ Business has joined Holland FinTech, the largest financial technology community in Europe.

With the membership of Holland FinTech, Web-IQ Business expands their network and reach in the fintech and the financial industry. Holland FinTech is the largest fintech community in Europe with 600+ members and therefore a great platform to get in touch and explore collaborations with other players who are active in customer screening for risk and regulatory compliance.

As highly specialised open-source intelligence experts from the world of law enforcement, Web-IQ Business partners with next generation anti-fraud, risk and KYC-platforms by enriching customer screenings with information from the open web and social media in a GDPR compliant manner. By delivering forensic technology via easy to implement APIs, Web-IQ helps their partners to be future-ready, improve the screening process and help their users save both money and time.

We are excited to join Holland FinTech and are looking forward to getting in touch with many like-minded professionals to share ideas and explore potential opportunities.
Daniel Boelen, Business development director Web-IQ Business

About Holland FinTech
Holland FinTech is a private organisation, founded in 2014 in Amsterdam. They believe that having access to innovative financial services and fintech solutions can empower people and organisations to understand, overview and improve their economic circumstances. They embrace the future of digitisation and financial innovation.

More information about Holland FinTech:

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