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Revealing Fraudulent Activity on Companies House with OSINT Technology

See how Videris can help an investigator understand where Companies House is being used for fraudulent activity.

By Rebecca Lindley

Keeping Bad Company

Misuse of Companies House is on the rise. In this article, we explore why OSINT is a valuable tool for fighting fraudulent companies.

By Rebecca Lindley

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3 Tips for Supply Chain Risk Management Using OSINT

This article discusses supply chain risk management best practices and the positive impact of applying OSINT.

By Rebecca Lindley

What is Investigative Screening?

A new approach to adverse media in effective financial crime risk management Adverse media is used across numerous functions in financial...

By Rebecca Lindley

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How Five Stones Intelligence uses Videris to add value and see the bigger picture

About Five Stones intelligence 5 Stones intelligence (5Si)® is a leading Professional Services company based in Miami, Florida, with offices...

By Rebecca Lindley

Blackdot Solutions Videris to be available through G-Cloud 13

Blackdot Solutions is delighted to announce that our application to be listed on the UK government’s G-Cloud 13 Digital Marketplace has been...

By Rebecca Lindley