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.