Adverse Media Screening With Live Internet Data

Identify risk in client, counterparty or supply chain investigations by harnessing the power of open source data. Lower your risk exposure with Videris - a complete investigations platform and adverse media screening solution.

RT10024-Badges_RT10023-Badge-Black-with-URL-v1 (1)
risk search with popup

What Our Clients Say

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.

risk search entities summary final

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. 

risk search single entity view final
chart with search popup

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.

Line 27 (1)

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.

Line 27 (1)
Frame 699 (3)

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.

Frame 698

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.