Financial Intelligence

Criminals are using increasingly diverse means to launder the proceeds of crime. OSINT is essential to countering them.

Whether in national FIUs or financial intelligence teams in banks, Videris helps produce intelligence that has a tangible impact on criminal activity.

See it in action

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Produce better financial intelligence with OSINT

Financial Intelligence teams need to gain an in-depth understanding of subjects of interest and their connections.

OSINT sources such as corporate registries, web data and publicly available social media can reveal new insights into wider trends and criminal networks.

Yet manual OSINT limits financial intelligence teams’ impact. Videris is the OSINT solution for financial intelligence, allowing investigators to leverage all the sources they need to produce actionable intelligence, fast.

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Overcome patchy intelligence

Escalated cases or suspicious activity reports can contain patchy, incomplete intelligence. Videris allows financial intelligence teams to draw on the widest possible range of data to gain a fuller picture, plugging any intelligence gaps.

Understand criminal networks

Interconnected, multi-disciplinary criminal networks are harder to combat. Videris provides investigators with a full overview of connected intelligence, automatically mapping network-based data for a fast, intuitive understanding of flow of funds.

Offset higher caseloads

From growing numbers of regulated firms to an evolving sanctions landscape, there are numerous reasons for increasing caseloads in financial intelligence teams.

Videris automates manual processes so that teams can work more efficiently, producing better intelligence, faster.

Demonstrate commitment to fighting crime

Investment in an OSINT platform expands team capability and emphasises dedication to countering economic crime. Videris helps financial intelligence teams adhere to standards set by Moneyval, FATF and national regulators.

Testimonials

"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

“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

“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

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Identify insights fast across global sources

Effective financial intelligence requires global understanding. Search global adverse media, surface, deep and dark web sources in a single interface, then use advanced filtering to drill down to key insights.

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Make sense of highly networked data

Network analysis is key to making sense of complex laundering or evasion networks. Videris maps connections across disparate data sources in a few clicks, flagging hidden links so no key insight is missed.

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Overcome barriers to adoption

Eliminate security risks while increasing transparency and repeatability. Videris ensure that investigations remain anonymous and untraceable, while evidence is logged for full auditability.

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Combine AI, automation and human skill

Criminals are using technology and so must investigators to counter them. Videris’ uses AI and automation to balance innovation and speed with ethics and accuracy. Teams can increase impact without compromising human oversight.