Our Insights

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 OSINT (Open Source Intelligence). This week we turn our attention to the increase in fraudulent activity that has resulted from the pandemic.  An increasingly vulnerable population Covid-19 has caused huge fear and anxiety on a global scale.…
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OSNT

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

GDPR: how Videris can help

GDPR comes into force on 25 May 2018, and many organisations are working out exactly how they’re going ...
financial crime

Criminal Finances Act 2017

In this article, we examine the key provisions of the Criminal Finances Act – which received royal assent ...
eu legislation

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 ...