
Regtech Innovation: Looking Beyond AI
Following our panel appearance last week, we've explored some of our thoughts on innovation beyond AI in more detail.

Beyond box-ticking: Leveraging technology to resolve complex AML investigations
AML investigations software is vital for improving financial crime outcomes in banks. The right technology will enhance the analyst's capabilities.

Covid-19 and Fraud: A Social Pandemic?
Covid-19 is having an impact on more than just health. We take a look at the parallel 'social pandemic' of fraud and misinformation, and how 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 in touch with their loved ones and...

Videris Notes
Videris Notes is a recent addition to Videris’s functionality. It assists the user in tackling higher-volume due diligence tasks by automating both...

Fraud & Financial Crime Europe 2019
We really enjoyed Fraud & Financial Crime Europe 2019 The conference facilitated an important discussion around applying technology to fraud, KYC...