A Single Pane of Glass for Open Source Intelligence
Save £3m on
average per year
by increasing your
investigation output
Reduce false
positives
and subsequently the amount
of manual reviews required
Investigate
400% faster
get five days' work
done in one day
What Our Clients Say
Previously our team spent 70% of its time searching for data, and only 30% understanding it. With Videris, those numbers have been reversed.
Compliance Officer
Major European Bank
Videris has allowed us to take on clients and assignments which we would otherwise have to decline or outsource. Elsewhere, investigations that would previously take us days can now be done in hours.
Jacob Magnusson
Head of Operational Analysis at CERTA
We don’t want to spend our time collecting and reformatting data sets. We want to analyse the results and Videris gives us that capability.
Hope Watson
Intelligence Consultant at Schillings
Videris has supported the strengthening of our Financial Crime investigation function by providing us with more enhanced OSINT capabilities that enable our investigators to identify risks faster.
Marjo Pikkukangas
Group Head of Suspicious Activity Reporting at Danske Bank
Transform Business Operations with OSINT
Open source intelligence (OSINT) uses publicly available data to provide organisations with the most complete, up-to-date information on risk. Investigators can gain valuable context and reveal insights that could have otherwise been missed. Increase the efficiency and effectiveness of risk identification at scale.
Less time researching, more time analysing
Enable investigators to spend less time manually sifting through data. Process vast amounts of internal, shared and open source information instantly. Free up time for your teams to draw actionable insights that help drive better decisions.
Never miss a connection
Securely access surface, deep and dark web data and identify connections at speed from one platform - all whilst your investigators remain untraceable. Verify identities and understand networks with greater confidence and efficiency.
Reduce false positives and identify risk, fast
Replace slow, error-prone manual KYC, customer due diligence and transaction monitoring alert prioritisation with deep, context-driven risk analysis. Process huge volumes of open source data quickly and securely. Significantly reduce the time it takes to identify risk.
Understand data faster with intuitive visualisation
Rapidly visualise network connections between people, companies and addresses. Demonstrate and interrogate the relationships in just one click. Export charts and reports to present results to stakeholders clearly.
Open Source Intelligence Trusted by Global Organisations
Who We Work With
Financial Services
Automatically integrate OSINT into your alert prioritisation and KYC processes. Stay ahead of regulators and reduce manual false positive processing. Plus, rapidly onboard customers and increase risk profile quality.
- AML alert prioritisation
- Onboarding and KYC
- Financial Intelligence
- Complex cases
- Reliable remediation
Professional Services
Improve the efficiency and effectiveness of investigators by giving them the ability to securely process high volumes of open source intelligence at speed. Take on more projects and provide clients with faster, higher-quality results.
- Secure OSINT investigations
- Adverse media screening
- Simple, quick onboarding
- Fast ROI
Corporate
Understand business risks and opportunities faster. Identify connections across huge volumes of internal, shared and open source data at speed. Support reports with eye-catching visualisations, and ensure a level of consistency that manual processes can't match.
- Supply chain due diligence
- Brand protection & Illicit trade
- Fraud prevention
Government
Pull data from multiple sources, map complex crime networks in one place, and identify patterns and targets quickly. All with advanced network visualisation and analysis tools.
- Serious & organised crime investigations
- Border crime prevention
- Counter terrorism
Our Latest Articles
How reliable is Open Source Intelligence?
Introduction In an era of disinformation where anyone can post anything on the internet, can businesses really trust online sources? Investigators and researchers have always…
Is Reducing False Positive AML Alerts Even Possible?
As many as 95% of AML transaction monitoring alerts are false positives, costing billions in wasted investigation time, according to a 2020 report by…
OSINT Trends and Challenges in 2023
In 2022, Russia’s invasion of Ukraine brought the term ‘OSINT’ – or Open Source Intelligence- sharply into focus. A term describing the process of…
