Videris
The Ultimate AML Software for Conducting Efficient, Effective and Ethical Investigations
Combine disparate data sources and utilise cutting edge visualisation tools for faster Anti-Money Laundering investigations.
Book a Videris demo and:
- Explore advanced AML features with an industry expert.
- Get answers to your questions about Videris and OSINT.
- Find out how open source data and the right technology can reduce risk and transform your AML/AFC capabilities.
Why Videris Anti-Money Laundering Software?
Accelerate your ability to find risk that would otherwise be missed with contextual, multi-language risk search, adverse media screening and advanced analytical tools.
Intuitive AML Software for Faster AML Investigations
Be 5x more efficient
Videris helps streamline five days of manual investigations into one. Quickly analyse all relevant material to accelerate decision-making. Investigators can gather information, make notes and create reports within a single platform. Implement AML and KYC best practices without causing delays.
Deliver more effective investigations
Use publicly available information to expand your analysis of a subject's personal and financial relationships. Quickly sort information and make connections that would have otherwise been missed.
Go beyond compliance
Failure to prevent money laundering can have huge financial and reputational costs. Open source intelligence (OSINT) is changing AML/AFC best practices to match evolving criminal strategies. Videris improves your workflows while keeping you ahead of public and regulatory demands.
