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.
Auto-resolve false-positives from PEP and sanction hits through OSINT enrichments to reduce up to 60% of processing time and support compliance officers with relevant case data.
AML-Scan enriches the data of groups of organisations with the online footprint and compares the organisations with its peers to build risk profiles and detect…
Online Integrity Scan
The Online Integrity Scan delivers real-time Open Source Intelligence (OSINT) reports to persons and organisations to support investigators with better…
The internet facilitates crime. Especially anonymous places like the darknet and specific non-moderated places like chanboards attract criminal minds to discuss subjects and opportunities that might threaten your organisation, country, or city.
By adapting law enforcement-developed tools to the business world, the ITEA project DEFRAUDify will help companies to neutralise the negative impacts of…
Together with Expertisebureau Online Kindermisbruik (EOKM) we have developed the HashCheckServer to be used by hosting providers to prevent the uploading of known child sexual exploitation material.
The LIBRA Proof of Concept (Labeling Identifiability By Remote Analysis) is an international collaboration that aims to get objective global insights in CSAM distribution, find and reduce abuse material online, as well as help identify children who have been abused and their offenders.
AviaTor is an efficient tool that helps prioritise all aspects of NCMEC reports so law enforcement can focus on identifying perpetrators and saving victims.
GRACE aims to equip European law enforcement agencies with advanced analytical and investigative capabilities to respond to the spread of online child sexual…