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.

Explore Features

Intuitive AML Software for Faster AML Investigations

Be 5x more efficient

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

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

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.

Danske Bank Logo

How Videris AML Software has transformed Danske Bank’s AFC processes

“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

AML Software Testimonial