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How Videris has supported Danske Bank’s Financial Crime Compliance programme

Introduction In order to strengthen financial crime detection, prevention and investigation capabilities, Danske Bank wanted to improve OSINT (Open Source Intelligence) investigation capabilities to support suspicious activity report investigations.  The Challenge Previously, OSINT was performed by investigators utilising manual Google searches to collect relevant information. This process limited investigators’ access to data and produced inconsistent…

How to Conduct an Ethical OSINT Investigation

OSINT Regulations and the Ethics of Data Collection When it comes to using data, many modern organisations are ...

OSINT Sources: What Are The Different Types of Open Source Data?

Organisations within both the public and private sectors are placing increased emphasis on open source data (OSD) when ...
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The Hidden Victims of Financial Crime

This article is part of a collection from the publication ‘The Future of Financial Crime: Voices from the ...

3 Key Takeaways from our AFC Network-centric Investigations Masterclass

If you attended the Dark Money Conference, you might have caught our AFC network-centric investigations masterclass on using ...

Exploring the Pandora Papers Leaks with Videris

Series: The Intelligence-Led Approach in Action Introduction In October 2021, the International Consortium of Investigative Journalists (ICIJ) released ...
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5 Changes to Banking Industry Compliance in 2022

The third FinCEN leak, the finalisation of Brexit negotiations, and worldwide economic disruption made 2020 a difficult year ...

Reconstructing the Fraud Triangle in Videris

The last two years have seen a huge rise in cases of fraud, with Action Fraud reporting a ...
Intelligent-Automation-Platform

What is an Intelligent Automation Platform?

Why Intelligent Automation should play a key part in your investigations The digitisation of professional investigation and intelligence ...
Pandora Papers

The power of networks: What the Pandora Papers teaches us about anti-financial crime investigations

Two weeks ago, the Pandora Papers pierced public consciousness. The latest in a series of exposés by the ...
Open Source Intelligence

5 Best OSINT Tools in 2022

OSINT (Open Source Intelligence) is an increasingly important part of investigation best practices in contexts ranging from anti-money ...
Tracing a Wildlife Trafficking Network with Videris

Tracing a Wildlife Trafficking Network with Videris

Series: The Intelligence-Led Approach in Action Introduction In 2020, the UNODC (United Nations Office on Drugs and Crime) ...
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5 AML Compliance Trends in 2021

The threats posed by financial crime have continued to evolve rapidly in recent years. Increased reliance on mobile ...
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5 Advanced Open Source Investigation Techniques

The proliferation of open source data - found across social media posts, self-published blogs, and other open source ...
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Case Study: How CERTA uses Videris to produce actionable intelligence at speed

About CERTA CERTA is a consulting firm that provides intelligence, advice and support for private corporations faced with ...
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Case Study: How Berlin Risk use Videris to scope, analyse and present open source data quickly and accurately

About Berlin Risk Berlin Risk was founded in 2008 to provide consultancy services to an international market. It ...
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6 Things To Consider When Using Open Source Data

The rapid growth of open source data (OSD) is both a strength and the largest challenge facing organisations ...
Big Data in AML

How Big Data Is Changing Anti Money Laundering

Today, the average person generates 1.7 megabytes of data in just one second.1 Between 2010 and 2020, the ...

Open Source Investigation Best Practices in 2021

Open source intelligence (OSINT) was developed as a military intelligence discipline in order to identify and understand threats ...
What is OSINT

What is OSINT? Open Source Intelligence and the Future of Data Analysis

The proliferation of publicly available data presents a significant opportunity to improve investigatory outcomes across a wide range ...
Bank of England

Failure to tackle money laundering may ruin more senior banking careers than the 2008 financial crisis

Financial crime has become one of the world’s largest, and least desirable, growth industries. The world is increasingly ...
financial district

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 ...
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 ...
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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 ...
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Hiding in Plain Sight

Matthew Redhead discusses tapping into the power of Open-Source Intelligence  We tend to assume that ‘intelligence’, by definition, ...
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 ...