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.
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.
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.
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.
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.