Applying OSINT to Fraud Prevention and Corporate Investigations
Explore the benefits of OSINT and how it can be applied within fraud prevention and corporate fraud investigations.
Going beyond watchlists
Here we outline the role of OSINT in managing sanctions risks, explaining the limitations in traditional sanction screening and the benefits of...
The Investigator-Centric Approach: A Practical Guide
Financial institutions are now moving towards an investigator-centric approach. Here we provide you with a practical guide to that approach.
How Videris has supported Danske Bank’s Financial Crime Compliance programme
Danske Bank enhances financial crime compliance with Videris, improving OSINT capabilities for efficient, effective risk identification and...
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...
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 for the banking...
What is an Intelligent Automation Platform?
Why Intelligent Automation should play a key part in your investigations The digitisation of professional investigation and intelligence operations...