The OSINT Platform for Economic Crime Investigations
See how Videris can transform your economic crime investigations
400% more efficient | 3x more effective
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
OSINT is key to gaining the deep understanding of network risk and criminal activity that complex economic crime investigations require. But manual OSINT is inefficient and provides limited insight.
Collect, analyse and visualise open source data at speed with Videris. Leverage publicly and commercially available data, including the live internet, to uncover risk factors and connections that would otherwise remain hidden.
Improve Investigation Outcomes
Streamline Processes with a Fully Scalable OSINT Platform
Unlock Open Source Intelligence
What does Videris do?
Find hidden connections and understand networks
Automated visualisation tools give an intuitive understanding of connectivity, while advanced network analysis flags hidden links.
Reduce manual approach with a single platform
It’s easier to spot risk and criminality when disparate data is presented together. Videris allows investigators to search, visualise and analyse data in a single platform.
Federated search designed for investigators
Videris search allows users to avoid search engine bias and security risks, so they can find the information most relevant to their investigation with ease.
Cut through the noise with AI-enabled analytics
Videris features AI-powered risk analysis and entity extraction. Sift through large volumes of data at speed and use contextual analysis to review only relevant results.
Illuminate risk in open source data
Uncover risk factors and connections that would otherwise remain hidden by enriching your investigations with additional data sources.
Share intelligence easily and securely
Videris facilitates straightforward data-sharing and reporting, whilst remaining secure and auditable.
Videris unlocks deeper insights across a wide range of economic crime investigations
Financial Intelligence
Use Videris to build out networks and get an intuitive view of connections, allowing you to gain a proactive understanding of economic crime activity.
Anti-Money Laundering
OSINT provides additional context when investigating beneficial ownership or suspicious connections, so you can make better risk-based decisions.
Enhanced Due Diligence
Uncover hidden risk factors using live internet data, and gain a deeper understanding of client connections with Videris.
Sanctions
Simply consulting sanctions list isn’t enough to get an accurate picture of sanctions risk. Use OSINT to dig deeper and stay ahead of evasion techniques.
Counter-Fraud
Criminals are using the internet to conceal their identities and conduct increasingly complex fraud on a huge scale. Identify the people and companies involved with advanced network visualisation tools.
