Videris financial investigations software enables financial crime professionals to conduct the best possible investigation of suspicious transactions and high risk entities. It is a critical resource in the fight against financial crime.
Videris forms a key component of a risk-based compliance and financial crime architecture, and can be applied throughout the life-cycle of a case from early stage triage to in-depth investigation. Videris provides banks with the confidence that high risk situations can be solved to the highest possible standards with maximum efficiency.
Our technical standards, approach to security and client service make Videris the natural choice for the world’s leading financial institutions.
The Most Powerful Investigative Functionality in the World
Videris is without rival as financial investigations software for analysts conducting in-depth investigation to resolve high-risk transactions. Videris provides a full suite of data collection and analysis tools to enable the resolution of the most complex and concerning cases.
Videris enables analysts to triage suspicious transactions accurately and rapidly before promoting appropriate cases to the next level of investigation all within Videris.
Blackdot works in partnership with clients to customise Videris to ensure their capability is specific to their workflows.
Security and Ease of Adoption
Videris financial investigations software includes a full suite of features to ensure anonymity and maintain the confidentiality of your operation. You retain absolute control of your data and do not share it with Blackdot or any third party.
Videris is an end-to-end platform used by analysts at all stages of an investigation. It can be deployed as a stand-alone capability but it is also often required to query internal systems.
Videris provides a single, auditable environment for all investigative activity allowing management to monitor performance and ensure compliance standards.