WEB-IQ and Ciptor
Ciptor's powerful ecosystem of indentiy tools and decentralized infrastructure is collaborating with Web-IQ's to bring the fight against online fraud to the next level. Ciptor was created with the very purpose of innovating identity and authentication.
Our platform gives a whole new experience by leveraging technological breakthroughs such as blockchain, AI, edge computing, machine learing. In the spirit of innovation, Ciptor is collaborating with Web-IQ to share technology and ideas to build a better and more secure internet for everyone.
Web-IQ has a proven track record in developing OSINT solutions and automating forensic investigations for about a decade, servicing the world’s most prestigious and major institutions in the world of law enforcement and government intelligence to fight online child abuse, human trafficking and fraud in over 30 countries across the globe.
Web-IQ develops leading OSINT solutions to make the world a better place.
Web-IQ applies their technology to support financial institutions in the field of fraud detection, risk intelligence and KYC/CDD — providing a secure API-solution that now integrates with the ForensicCloud platform. Together, the companies provide a next generation anti-fraud, risk and KYC solution that efficiently guide users on their risk and compliance journey.
Automatically resolve false positives with OSINT
Financial institutions suffer from inefficiencies due to lacking customer data and poor-quality PEP and Sanction lists. One in five banking employees work in the compliancy department and many of them are resolving system false positives, increasing compliancy cost with up to 40%.
Web-IQ’s OSINT-C collects in real-time relevant and actionable web data of PEP and Sanction hits to automatically resolve cases and support the remediation and due diligence process.
Easy to implement
The solution is easy to implement and can be in production in two weeks.
Measure value from the first day and continuous improvements via R&D.
Developed with privacy by design and protocols to assure proportionality
The 3-step PEP/Sanction-match flow