Investigate money laundering, fraud and risk
Vulnerable to the allure of this money, vulnerable to extortion and oppression, vulnerable by increasing violence and with it an increasing sense of insecurity among all those well intentioned. Organisations are therefore exposed and vulnerable for risks like fraud, payment default, or criminal subversion, or get exposed to indirect risks like reputation damage or financial penalties.
Identify the outliers
Based on a selection of organisations via EG, the chamber of commerce, or a customer database, the AML-Scan automatically enriches this data with the online footprint, like the website(s), social media profiles, reviews, images, followers, and more, and compares the organisations with its peers.
With all found and enriched information, you can swiftly select and browse through the data to identify possible suspicious actors. The tooling generates risk scores and visualises information on a map to support the analyst ploughing through the data.
Besides the analysis of individual organisations, you can also use the tooling to generate a consolidated overview of segments or complete customer base to identify general tendencies.
Customer portfolio risks
Detect money laundering, fraud or potential credit risks in your customer database
Review the customer segments where high-risk is being suspected
Enrich your customer database with online data to build stronger profiles
Why our customers choose for Web-IQ
Web-IQ has a track record helping law enforcement agencies, governments, and organisations - large and smaller - to activate the Internet, leading to strategic and operational insights and tools to fight crime and detect risks.
We are your OSINT partner
You don’t just buy a great product; you gain an OSINT team. We work closely with our customers and partners to help with specific needs
Competitive pricing without surprises
We offer our data and services for a competitive and transparent pricing including support and full access.
EU-quality and compliancy
European company with all data and software stored within the EU-zone and complying to all EU laws, regulations, and standards.