Adverse Media Screening With Live Internet Data
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
Manual screening is no
longer an effective adverse media strategy
Analysts have only so much time to devote to each review. Coupled with slow manual screening of lists and search engines, this can result in mistakes and missed SLAs.
The solution? Videris OSINT investigations platform.
Automate screening beyond adverse media
Screen across adverse media, PEP and sanctions watchlists, risk and leaks databases – and the live internet. Save time and reduce instances of human error. Conduct thorough, consistent checks across a huge array of data sources in a matter of minutes.
Stay ahead of compliance risk
Financial crime tactics continue to evolve and evade traditional detection methods. In response, FIs are obligated to deploy new tools and processes if they are to keep up. Relying on surface-level manual reviews of open source data is no longer an effective strategy.
Escalate and investigate further with Videris
When a case is escalated, investigations teams have to start again. With Videris, important data and context is retained to ensure a faster, smoother process.
How Videris Works
Connects with
your tools & systems
Seamlessly integrate with your transaction monitoring systems and other tools. Plus, quickly import and search data from internal and shared sources from within Videris.
Accelerate risk screening &
reduce operational costs
Leverage live, open source internet data and enable analysts to make faster, more informed decisions about whether to escalate.
Eliminate backlogs &
file higher quality SARs
Automate OSINT analysis within first line of defence and provide a complete investigations solution to second line investigators. Plus, quickly auto-generate reports with additional context from live internet data.
Videris Aids Investigative Teams Across a Wide Range of Applications
Customer Due Diligence & KYC
Quickly uncover high-risk customers and conduct in-depth background checks by leveraging live internet data alongside other data sets. Augment and accelerate onboarding processes with a tool that automates slow manual tasks. Videris enables analysts to save time and focus on what matters.
AML Alert Prioritisation
Stop reviewing false positives with automatic alert triage. Videris can integrate with your transaction monitoring system and score every alert for risk, so analysts only need to review the highest-scoring alerts. Improve transaction monitoring performance without replacing existing systems.
Rapid remediation
Expedite your customer due diligence processes by conducting faster, more thorough checks with Videris. Replace time-consuming, error prone manual checks with deep automated risk assessments that account for open source data, sanctions lists, PEP lists and more.
