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 can...
How Covid-19 will impact the use of OSINT
Explore what OSINT is, how the Covid-19 pandemic has impacted its use in investigations and what this means for investigators.
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...