Aprenet
Spain · Integration PartnerAprenet, part of Netech, provides IT solutions for the Prevention of Money Laundering and PBC/FT in Spain. Through the collaboration of Apreblanc in Spain and Arkes in Italy, they combine IT with AML expertise.
Visit website
BDO
The Netherlands · Integration PartnerThe BDO Forensic & Technology team is specialized in helping clients to manage fraud risks in all phases of the fraud risk management process by providing solutions and investigative capabilities. We offer both standardized as-a-service monitoring solutions as well as customized indicator reporting and post-incident analyses. All of our current analytics solutions are built on a multi-purpose analytics platform called the BDO Risk Analytics Engine (RAE).
Visit website
BeyGoo
Argentina · Integration PartnerBeyGoo is a cybersecurity platform focused on the early detection of incidents and prevention of fraud through the use of artificial intelligence and automated processes to monitor the digital assets of organisations.
Visit website
BusinessForensics
The Netherlands · Integration PartnerBusinessForensics provides a full suite of compliance solutions, from KYC on-boarding to AML real-time transaction monitoring, and beyond, for banks and insurance companies.
Visit website
Ciptor
Sweden · Reselling PartnerCiptor has a fantastic team of highly skilled people who are Web-IQ certified and help organisations implement the power of Web-IQ's platform.
Visit website
cleversoft Group
Germany · Integration Partnercleversoft Group is a leading cloud-based RegTech provider for financial services which provides digital solutions to more than 1,000 financial institutions worldwide to support business processes for regulatory documents and marketing materials.
Visit website
ComplianceWise
The Netherlands · Integration PartnerSoftware as a Relief means for us, that we offer our clients solutions that comply with all AML legislation, have insights and use data as effectively and (cost-) efficiently as they would’ve never thought possible"
Visit website
ComplyNow
The Netherlands | Spain · Integration PartnerComplyNow is a full-service compliance specialist with a broad spectrum of online and offline services. With a variety of internal expertise and external partnerships, they help every company become compliant.
Visit website
CyberG Europe
Czech Republic · Reselling PartnerCyberG Europe is an elite team of ethical hackers, cyber professionals and investigators who offer cyber security training, consultancy and red teaming.
Visit website
DataExpert
The Netherlands · Reselling PartnerDataExpert strives to reduce and solve (cyber) crime and fraud, as well as securing systems and data. DataExpert helps its customers and partners by selecting and delivering the right software and hardware and by training the users in properly applying these products.
Visit website
DebtCo International
The Netherlands · IRIS Skip-TracingOnline Skip-Tracing integration into CollectIC, an innovative machine learning collections platform, offering the additional service of detecting untraceable defaulting debtors.
Visit website
Dígitro
Brazil · Reselling PartnerDígitro invests in top-notch technology and develops the ideal solutions for businesses in Brazil and South America. They create custom solutions in the field of Intelligence and Telecom for medium and large companies.
Visit website
Forentec GmbH
Switzerland · Reselling PartnerForentec is specialised in IT forensics, eDiscovery and OSINT with many years of experience in the design, implementation and management of national and international projects.
Visit website
FRISS
The Netherlands · Integration PartnerFRISS offers fraud detection and risk assessment software for P&C insurance. Within this partnership, Web-IQ’s IRIS is used to identify online risks in real-time.
Visit website
Grupo OESÍA
Spain · Reselling PartnerThinking and Making the Future. Grupo Oesía is a multinational technology consulting firm in Spain and Latin America with clients in different countries in Europe, America and Asia.
Visit website
Mesh ID
The Netherlands · Integration PartnerMesh ID helps service providers and their clients by automating time-consuming collection and verification of KYC information during onboarding and reviews. We do this by offering advanced digital tools and by supporting the sharing of KYC information with other service providers.
Visit website
MH Service
Germany · Reselling PartnerMH Service is a leading provider of products and services related to IT, mobile and audio/visual forensics with its unique own hardware development and manufacturing departments.
Visit website
Netech Group
Italy · Integration PartnerNetech Group from Italy is a group of IT and consultancy organisations who together provide solutions to prevent Money Laundering and Terrorist Financing to financial institutions in Europe.
Visit website
OpsCentre Solutions
Australia · Reselling PartnerServicing the ANZ and Asia Pacific region, OpsCentre is a boutique provider of resilience, ICT, Cyber Security and Threat Intelligence software solutions.
Visit website
Paliscope
Sweden - Integration PartnerPaliscope supports investigators and organisations every step along the way, from finding and documenting digital evidence to sending the final report.
Visit website
PESCHECK
The Netherlands · Integration PartnerPESCHECK is an international online screening company, providing online background solutions for any kind of business worldwide with technology and in-house professionals.
Visit website
pfsGROUP
Spain · Reselling PartnerpfsGROUP leads EFFICIENT TRANSFORMATION of business processes, anticipating the customer needs and making their models more sustainable, productive and profitable, both for them and for their environment.
Visit website
Protiviti
The Netherlands · Consulting PartnerProtiviti is a leading global consulting firm dedicated to helping clients tackle complex business challenges with confidence. With our commitment to client success and a talented team of experts, we offer a multi-dimensional set of solutions to help your organization efficiently manage risks.
Visit website
Space Hellas
Greece · Reselling PartnerA leading System Integrator and Value-Added Solutions/Service Provider since 1985. Space Hellas designs, supplies, implements, and supports integrated ICT and Security solutions for the financial, enterprise, public and defence sectors.
Visit website
Teel Technologies Canada
Canada · Reselling PartnerTeel Technologies Canada provides the best Digital Forensic Training, Tools & Services to the Forensic community. In addition to Canada, the company is active in both the UK & Europe.
Visit website
Teel Technologies USA
United States of America · Reselling PartnerTeel Technologies USA provides the best tools, training and services for professionals tasked with investigating mobile devices and digital media.
Visit website
Tradesegur
Spain · Reselling PartnerCISS, part of Tradesegur and based in Madrid Spain is a company with a long history of providing technology products and services specific to Law Enforcement.
Visit website
WePROTECT Global Alliance
Global · Strategic PartnershipWePROTECT Global Alliance brings together the knowledge, experience and influence to transform the global response to child sexual exploitation and abuse online.
Visit website