Transform investigations with the power of AI

Financial institutions need to conduct investigations faster and more effectively, with fewer resources.

Videris Automate uses AI to make automated, compliant investigations at scale a reality.

Book a demo

Increase efficiency

Transform anti-financial crime processes by automating manual investigation processes, reliably and at scale.

Enterprise-ready and compliant

Benefit from fully explainable, ethical and human-reviewable AI that meets both regulatory requirements and enterprise needs.

Streamline data access

Leverage agentic AI across external and commercial data sources to close cases faster without introducing inconsistencies or security risks.

Unrivalled investigations expertise

Our understanding of the investigations process and data requirements means we are uniquely positioned to implement best-in-class AI technologies to automate investigations effectively and ethically.

Reduce unknown risk

Consistent, effective use of external data ensures a full view of relevant risk - so that cases can be closed or escalated in seconds.

Escalate for deeper investigation

Where further investigation is required, Videris Automate investigations can be escalated seamlessly for flexible analyst-driven investigation with network visualisation and other investigative tools.

Testimonials

"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

“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.”

Jacob Magnusson

Head of Operational Analysis at CERTA

“Previously our team spent 70% of its time searching for data, and only 30% understanding it. With Videris, those numbers have been reversed.”

Compliance Officer

Major European Bank

Complex investigations

Automate online research, analysis and report generation to close UARs and other escalated cases in seconds. Human investigators can review and escalate for further enrichment and analysis, as required.

Enhanced due diligence

Automate EDD reports to enable business faster. Balance repeatable and consistent AI-led investigation with human review where required.

Screening and monitoring

Create efficiencies in the first line of defence with automation across a wider range of sources. Monitor for any topic or entity with natural language prompts.