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
Monitoring & Screening
Banking, Financial Institutions, FinTech, Government, Insurance, Technology
SAAS (Cloud & web-based)
Canada, Spain, The Netherlands