Replace manual reviews with automatic alert prioritisation
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 Strategy
Analysts have only so much time to devote to each transaction alert. This coupled with slow, surface-level manual screening can result in a backlog of alerts and missed SLAs.
The solution? Videris OSINT investigations platform.
Reduce false positive overwhelm
Up to 95% of AML alerts are false positives.1 The operational burden of manually screening high volumes of alerts is a key bottleneck experienced by many AML teams. Instead, use Videris to free up your analysts to focus on high risk transactions.
Stay ahead of compliance risk
Eliminate inconsistencies inherent in the manual review process. Ensure all alerts are reviewed in a timely and thorough manner. Leave no stone unturned with a secure automated screening solution that helps you stay ahead of ever-changing regulatory requirements.
Outsmart criminal sophistication
Financial crime tactics continue to evolve and evade traditional AML 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.