Aprenet
Spain · Integration PartnerAprenet, part of Netech, provides IT solutions for the Prevention of Money Laundering and PBC/FT in Spain. Through the collaboration of Apreblanc in Spain and Arkes in Italy, they combine IT with AML expertise.
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BDO
The Netherlands · Integration PartnerThe BDO Forensic & Technology team is specialized in helping clients to manage fraud risks in all phases of the fraud risk management process by providing solutions and investigative capabilities. We offer both standardized as-a-service monitoring solutions as well as customized indicator reporting and post-incident analyses. All of our current analytics solutions are built on a multi-purpose analytics platform called the BDO Risk Analytics Engine (RAE).
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BeyGoo
Argentina · Integration PartnerBeyGoo is a cybersecurity platform focused on the early detection of incidents and prevention of fraud through the use of artificial intelligence and automated processes to monitor the digital assets of organisations.
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Blackdot Solutions
United Kingdom · Integration PartnerBlackdot Solutions is the UK technology company behind Videris, a powerful investigations solution for professional investigators and analysts. Videris helps financial institutions, governments, consultancies and global corporates to use OSINT to tackle challenges such as money laundering, terrorism and trafficking. Users can collect, analyse and visualise all of the data they need and combine it with internal data in a single, secure platform, making OSINT investigations 5 times faster, more accurate and more secure.
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BusinessForensics
The Netherlands · Integration PartnerBusinessForensics provides a full suite of compliance solutions, from KYC on-boarding to AML real-time transaction monitoring, and beyond, for banks and insurance companies.
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Ciptor
Sweden · Reselling PartnerCiptor has a fantastic team of highly skilled people who are Web-IQ certified and help organisations implement the power of Web-IQ's platform.
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cleversoft Group
Germany · Integration Partnercleversoft Group is a leading cloud-based RegTech provider for financial services which provides digital solutions to more than 1,000 financial institutions worldwide to support business processes for regulatory documents and marketing materials.
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ComplianceWise
The Netherlands · Integration PartnerSoftware as a Relief means for us, that we offer our clients solutions that comply with all AML legislation, have insights and use data as effectively and (cost-) efficiently as they would’ve never thought possible"
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ComplyNow
The Netherlands | Spain · Integration PartnerComplyNow is a full-service compliance specialist with a broad spectrum of online and offline services. With a variety of internal expertise and external partnerships, they help every company become compliant.
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DebtCo International
The Netherlands · IRIS Skip-TracingOnline Skip-Tracing integration into CollectIC, an innovative machine learning collections platform, offering the additional service of detecting untraceable defaulting debtors.
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Forentec GmbH
Switzerland · Reselling PartnerForentec is specialised in IT forensics, eDiscovery and OSINT with many years of experience in the design, implementation and management of national and international projects.
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FRISS
The Netherlands · Integration PartnerFRISS offers fraud detection and risk assessment software for P&C insurance. Within this partnership, Web-IQ’s IRIS is used to identify online risks in real-time.
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Grupo OESÍA
Spain · Reselling PartnerThinking and Making the Future. Grupo Oesía is a multinational technology consulting firm in Spain and Latin America with clients in different countries in Europe, America and Asia.
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Heliocor
UK · Integration PartnerHeliocor are one of the world’s leading (award-winning) integrated regulatory technology providers, delivering modular solutions for customer onboarding, eKYC/KYB, AML-CFT, and real-time monitoring of risks/transactions to banks, financial services, telcos and beyond. They work with global regulators to help businesses better comply and monitor, alert & report fraud, money laundering, and criminal activity.
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Mesh ID
The Netherlands · Integration PartnerMesh ID helps service providers and their clients by automating time-consuming collection and verification of KYC information during onboarding and reviews. We do this by offering advanced digital tools and by supporting the sharing of KYC information with other service providers.
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MH Service
Germany · Reselling PartnerMH Service is a leading provider of products and services related to IT, mobile and audio/visual forensics with its unique own hardware development and manufacturing departments.
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Netech Group
Italy · Integration PartnerNetech Group from Italy is a group of IT and consultancy organisations who together provide solutions to prevent Money Laundering and Terrorist Financing to financial institutions in Europe.
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Noctua
The Netherlands · Integration PartnerThorough background check of customers (KYC), or relations and exclusion of associated risks (CDD) is crucial in todays world. Noctua supports the fight against fraud and crime, such as tax evasion, terrorism or money laundering (AML). The Noctua software checks open or closed data sources at lightning speed. In The Netherlands, it is used for the popular BIBOB investigations for the municipalities.
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OpsCentre Solutions
Australia · Reselling PartnerServicing the ANZ and Asia Pacific region, OpsCentre is a boutique provider of resilience, ICT, Cyber Security and Threat Intelligence software solutions.
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Paliscope
Sweden - Integration PartnerPaliscope supports investigators and organisations every step along the way, from finding and documenting digital evidence to sending the final report.
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PESCHECK
The Netherlands · Integration PartnerPESCHECK is an international online screening company, providing online background solutions for any kind of business worldwide with technology and in-house professionals.
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Protiviti
The Netherlands · Consulting PartnerProtiviti is a leading global consulting firm dedicated to helping clients tackle complex business challenges with confidence. With our commitment to client success and a talented team of experts, we offer a multi-dimensional set of solutions to help your organization efficiently manage risks.
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Space Hellas
Greece · Reselling PartnerA leading System Integrator and Value-Added Solutions/Service Provider since 1985. Space Hellas designs, supplies, implements, and supports integrated ICT and Security solutions for the financial, enterprise, public and defence sectors.
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Teel Technologies Canada
Canada · Reselling PartnerTeel Technologies Canada provides the best Digital Forensic Training, Tools & Services to the Forensic community. In addition to Canada, the company is active in both the UK & Europe.
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Teel Technologies USA
United States of America · Reselling PartnerTeel Technologies USA provides the best tools, training and services for professionals tasked with investigating mobile devices and digital media.
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WePROTECT Global Alliance
Global · Strategic PartnershipWePROTECT Global Alliance brings together the knowledge, experience and influence to transform the global response to child sexual exploitation and abuse online.
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