AprenetSpain · Integration Partner
Aprenet, 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.
BDOThe Netherlands · Integration Partner
The 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).
BeyGooArgentina · Integration Partner
BeyGoo 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.
Blackdot SolutionsUnited Kingdom · Integration Partner
Blackdot 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.
BusinessForensicsThe Netherlands · Integration Partner
BusinessForensics provides a full suite of compliance solutions, from KYC on-boarding to AML real-time transaction monitoring, and beyond, for banks and insurance companies.
CiptorSweden · Reselling Partner
Ciptor has a fantastic team of highly skilled people who are Web-IQ certified and help organisations implement the power of Web-IQ's platform.
cleversoft GroupGermany · Integration Partner
cleversoft 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.
ComplianceWiseThe Netherlands · Integration Partner
Software 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"
ComplyNowThe Netherlands | Spain · Integration Partner
ComplyNow 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.
DebtCo InternationalThe Netherlands · IRIS Skip-Tracing
Online Skip-Tracing integration into CollectIC, an innovative machine learning collections platform, offering the additional service of detecting untraceable defaulting debtors.
Forentec GmbHSwitzerland · Reselling Partner
Forentec is specialised in IT forensics, eDiscovery and OSINT with many years of experience in the design, implementation and management of national and international projects.
FRISSThe Netherlands · Integration Partner
FRISS 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.
Grupo OESÍASpain · Reselling Partner
Thinking 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.
HeliocorUK · Integration Partner
Heliocor 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.
Mesh IDThe Netherlands · Integration Partner
Mesh 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.
MH ServiceGermany · Reselling Partner
MH 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.
Netech GroupItaly · Integration Partner
Netech 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.
NoctuaThe Netherlands · Integration Partner
Thorough 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.
OpsCentre SolutionsAustralia · Reselling Partner
Servicing the ANZ and Asia Pacific region, OpsCentre is a boutique provider of resilience, ICT, Cyber Security and Threat Intelligence software solutions.
PaliscopeSweden - Integration Partner
Paliscope supports investigators and organisations every step along the way, from finding and documenting digital evidence to sending the final report.
PESCHECKThe Netherlands · Integration Partner
PESCHECK is an international online screening company, providing online background solutions for any kind of business worldwide with technology and in-house professionals.
ProtivitiThe Netherlands · Consulting Partner
Protiviti 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.
Space HellasGreece · Reselling Partner
A 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.
Teel Technologies CanadaCanada · Reselling Partner
Teel 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.
Teel Technologies USAUnited States of America · Reselling Partner
Teel Technologies USA provides the best tools, training and services for professionals tasked with investigating mobile devices and digital media.
WePROTECT Global AllianceGlobal · Strategic Partnership
WePROTECT Global Alliance brings together the knowledge, experience and influence to transform the global response to child sexual exploitation and abuse online.