Our Insights

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

Over the past few years we’ve noticed a shift within AML and financial crime teams, away from ‘box-ticking’, in favour of a more investigative model. AML professionals are increasingly prioritising the tackling of money laundering and other financial crimes, rather than merely complying with regulatory requirements. This is a positive development indeed. Another observation we’ve made,…
Blackdot Solutions Videris: technology image
Covid and fraud header

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

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 ...