Web-IQ
@webiqnl
OSINT for a better world. We provide our partners with leading open source intelligence solutions to make the world a better place.
ID:822465677214748672
http://web-iq.com 20-01-2017 15:27:52
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177 Followers
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#DidYouKnow that the #GRACEEUProject runs until 2023, when it is expected to deliver an EU-wide platform to support in #CSE investigations by enhancing:
👉 speed & efficiency
👉 cooperation among #LawEnforcement
👉 #privacy & security by design during the
investigations
#DidYouKnow that in just one #CSE case #lawenforcement may go through millions of images & videos? 🔎
#GRACEEUProject challenge: develop a model to automatically analyse #CSE visual, audio and textual content 🤝
#GRACEEUProject goal: help investigators to safeguard children 🚔
This week we attended the WeProtect Global Alliance Global Alliance Summit 2022: Turning the Tide on Child Sexual Abuse Online, during which the Instant Image Identifier #iii (powered by Web-IQ software) was also launched .
#makingtheworldabetterplace #happytohelp #CSAM
IRIS now offers the option to include the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations in customer screenings. More information:
web-iq.com/news/iris-risk…
#KYC #AML #customerscreening #compliance
Web-IQ IRIS is now also available in FastCheck,
a KYC product of ApreNet PBC/FT Solution in Spain and Nordest Technology in Italy. web-iq.com/news/web-iq-ir…
#KYC #AML #customerduediligence #partnership #osint #AML D
The Web-IQ AML-Scan enriches the data of groups of #organisations with the online footprint and compares the organisations with its peers to build #riskprofiles and detect #moneylaundering or #fraud
Mofe info: web-iq.com/products/aml-s…
#osint #AML #investigation
Detect, investigate, and monitor threats from the dark corners of the internet and collect suspicious crypto addresses for #transactionmonitoring , #antimoneylaundering and #forensicinvestigations .
More information:
web-iq-2.hubspotpagebuilder.com/darkcloud-for-…
We of Web-IQ wish all our partners, customers and everyone else a Merry Christmas and a healthy and impactful 2022. #makingtheworldabetterplace #osintforabetterworld
On 15DEC 16:00 (CET) Web-IQ will talk on the ACFCS Financial Crime Tech Recap event 2021.
Here our CEO will explain how open source intelligence ( #OSINT ) automation can be used in the fight against #fraud and #moneylaundering .
#Subscribe via: acfcs.org/webinars/2021-…
Happy and proud to help! #osintforabetterworld #makingtheworldabetterplace
trouw.nl/binnenland/ned…