Web-IQ Business

About Company

Web-IQ activates the internet by automating online investigations to retrieve relevant risk information about persons and organisations. Web-IQ is the preferred supplier and partner of the most prestigious law enforcement and government intelligence agencies in over 30 countries. Web-IQ Business partners with next-generation Anti-Fraud, Risk and KYC platforms to enrich customer screenings and improve the detection of fraud, money laundering and other types of financial crime and risk.

Tech Company Details
Categories:
Monitoring & Screening
Industries Served:
Banking, Financial Institutions, FinTech, Government, Insurance, Technology
Deployment(s):
SAAS (Cloud & web-based)
Contact Details
Phone No: +31 (0)50 21 11 622
Head Office
Helperpark 284
Groningen
9723 ZA
Office Location(s):
Canada, Spain, The Netherlands

Related Companies

KYC Hub is a UK-based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs with an automated and configurable risk ops... Read More
At Label, we are committed to providing our clients with the best corporate governance solutions by leveraging the latest technologies. We specialize in automating compliance and... Read More

Quidgest Anti-Money Laundering

Quidgest´s AML solutions go far beyond the need to meet legal obligations. These tools are fundamental to ensure that terrorism is not financed and that there is no evasion of... Read More

Ethixbase360

ethiXbase is a RegTech business that delivers robust technology and data analytics to assist corporates and third parties, create and maintain sustainable business practices.
Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations. The Smarsh Connected Suite provides innovative capture,... Read More
[the_ad_placement id="regtech-ads"]
Scroll to Top

Add Article

Add your article to Planet Compliance.