AML-Scan - Detect financial crime and risk with OSINT

Investigate money laundering, fraud and risk

Money laundering and fraud negatively affects the quality and safety of our society. The financial and corporate system is being misused which makes our society and organisations vulnerable for risks.

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.

Thematic investigations

Identify high-risk organisations based on their online footprint

Enrich company profiles with information from the open web, social media, online reviews, images, or other online source on request.

Easy-to-use user-interface to browse and analyse the results, including map visualisations and automatically generated risk scores.

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.

Used for:

Customer portfolio risks

Detect money laundering, fraud or potential credit risks in your customer database

Thematic research

Review the customer segments where high-risk is being suspected

Database enrichment

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.

Web-IQ is very selective in its customers and only works with organisations and causes that align with our mission and ethics.

More information

Do you want more information or are you interested in a demo? Please download the brochure or schedule a product demonstration at your convenience.

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