Who are Aprenet and Netech?
Aprenet is a Regtech company that was started by Nordest Technology from Italy, and the Spanish anti-money laundering consultancy Apreblanc. Aprenet and Netech offer IT solutions to detect money laundering, customer risk assessments, transaction monitoring and a number of other solutions to support their customers. Aprenet and Netech focus especially on large institutions who are required to comply with AML regulations like banks, insurance companies, payment providers, professional services, real estate groups, gaming operators, and others.
IRIS integrated in FastCheck
FastCheck provides regulated entities with a complete solution in verifying their clients or other participants in Sanction, PEP, and blacklists, which are currently used by over 200 regulated entities in Europe. By adding Web-IQ’s IRIS Risk Analysis to this solution, customers are provided a comprehensive solution that searches for adverse news and media on the web to detect money laundering and other relevant risk indicators.
Technology from the world of law enforcement to support regulated entities
Web-IQ has been working for more than 10 years with major law enforcement, intelligence and government agencies throughout the world, supporting them with open source and darknet intelligence for forensic investigations. Through the advanced search and filter technology from Web-IQ, customers are assured of a high-quality automated online due diligence process that reduces time and cost from a manual process. Thereby making the work of the compliance analyst simpler and improving the overall efficiency and productivity.
Web-IQ is an open-source intelligence (OSINT) technology company with offices in The Netherlands, Spain, and Canada with customers in over 35 countries. Web-IQ has been developing, for more than a decade, market-leading OSINT and darknet intelligence solutions for the most prestigious law enforcement and government agencies. Web-IQ also supports corporate institutions by improving the detection of fraud, money laundering, and other types of financial crime and risk by integrating their GDPR compliant and privacy-by-design solutions in next-generation and market-leading Anti-Fraud, Risk, and KYC platforms.
More information or a demo?
Would you like to learn more about the partnership and product integration, or see a live demo of the FastCheck solution with IRIS?