- RegTech
- Web-IQ Business
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
Monitoring & Screening
Industries Served:
Banking, Financial Institutions, FinTech, Government, Insurance, Technology
Banking, Financial Institutions, FinTech, Government, Insurance, Technology
Deployment(s):
SAAS (Cloud & web-based)
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
Canada, Spain, The Netherlands
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