Uncover hidden risk with Videris AML solution
As money laundering grows more complex and regulations tighten, AML teams need an efficient way of using Open Source Intelligence (OSINT) to get a full picture of risk, fast.
How important is OSINT in understanding AML risk?
External data (or OSINT) is no longer optional in complex AML investigations. Key risk factors are hidden in open source data, from corporate records to the surface and deep web. Teams must use OSINT to harness this data and facilitate better-informed decision-making - but pressure to increase efficiency makes this challenging.
Transform investigation efficiency
Streamline investigations and reduce manual workload with a single AI-enhanced OSINT platform and smart automation. Empower complex AML teams to meet targets and make better use of valuable analytical skills.
Uncover hidden risk
Money laundering is more complex than ever before. Videris automatically searches, analyses and reports on a range of open source data to assess risk and network connectivity.
Future-proof AML processes
AML regulators are beginning to recognise the value of OSINT. Investing in innovative OSINT technology now ensures your organisation remains ahead and facilitates better risk decisions as the AML landscape changes.
All the sources you need, in one place
Increase investigation accuracy and efficiency by accessing all necessary sources in one platform. Out-of-the-box sources include sanctions lists, corporate records and live internet data, with the option to integrate further sources via API.
AI-enhanced secure browsing
Review live web content anonymously with Videris Browser, enabling AML teams to analyse sources in depth without compromising security. Rapidly summarise and translate content using a secure AI model.
Automation and analytics
Gain a better understanding of risk in less time with AI and automation to support, not replace, complex AML teams. Entities are automatically screened for hidden connections and key risk indicators, ensuring no insights are missed.
Network visualisation
Powerful visualisation allows investigators to analyse disparate sources together and get an intuitive understanding of a subject’s connections and potential risk. Automated network mapping helps investigators conduct proactive and reactive intelligence gathering.
How Videris has supported Danske Bank’s Financial Crime Compliance programme
See how Videris helped Danske Bank strengthen their financial crime detection, prevention and investigation capability by enabling them to unlock the power of OSINT.
Serious and Organised Crime in the Digital Era
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How are criminals laundering money in the digital age?
Crime is adapting to the digital world In 2013, just 35.4% of the global population was using the internet. This figure grew to 67.4% by...
What does fraud look like in the digital age?
“we are seeing a fundamental shift in the ‘blueprint’ of crime – the underlying tools, tactics and structures employed by criminal...
See how Videris transforms complex AML investigations
Book your free personalised demo today to understand how Videris enables AML teams to get a better understanding of risk, future-proofing operations and reducing fines.
