Our Insights

Transparency, intelligence sharing and Brexit: trends in AFC for 2021

With The Dark Money Files’ Graham Barrow and Ray Blake From Brexit to Covid-19, the financial services sector has been through some upheavals in the last year. We talked to Ray Blake and Graham Barrow of the Dark Money Files to find out what we should expect in 2021 and beyond. Greater registry transparency in…
software

Choosing the right AFC tech: three key considerations

The range of technology solutions targeted at Anti-Financial Crime (AFC) processes in banks is constantly growing – and ...
document management feature

The AFC Investigator Revolution: why FIs should act now

In April 1990 the Financial Action Taskforce (FATF) issued the 40 Recommendations: a comprehensive framework of measures  to counter financial ...
OSINT for insider threats

Regtech Innovation: Looking Beyond AI

Conversations about innovation in anti-financial crime (AFC) risk management tend to be dominated by Artificial Intelligence. Yet other ...
hiding in plain sigh detective undercover

Hiding in Plain Sight

Matthew Redhead discusses how to tap into the power of Open-Source Intelligence  We tend to assume that ‘intelligence’, ...
AML investigations technology

Beyond box-ticking: Leveraging technology to resolve complex AML investigations

A desire to fight financial crime Over the past few years we've noticed a shift within AML and ...
Covid-19 and Fraud: A Social Pandemic?

Covid-19 and Fraud: A Social Pandemic?

Last week we discussed how Covid-19 has caused a surge in online activity, which has in turn impacted ...
How Covid-19 will impact the use of OSINT

How Covid-19 will impact the use of OSINT

Covid-19 has rapidly accelerated the growth and consumption of data as millions turn to the internet to keep ...
OSINT for insider threats.

OSINT for Insider Threats

Here's the first of a series of articles where we look at why OSINT should be used to ...
GDPR: how Videris can help

GDPR: how Videris can help

GDPR comes into force on 25 May 2018, and many organisations are working out exactly how they’re going ...
Criminal Finances Act 2017

Criminal Finances Act 2017

In this article, we examine the key provisions of the Criminal Finances Act – which received royal assent ...
The EU 4th Anti Money Laundering Directive

The EU 4th Anti Money Laundering Directive – preparation, investigation, compliance

With the fourth EU Anti-Money Laundering (fourth EUAMLD) Directive coming up to its full implementation date on 26 June ...