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.
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.
What is Investigative Screening?
Explore how Investigative Screening can augment the benefits of adverse media screening and other manual approaches to external data.
How Five Stones Intelligence uses Videris to add value
5 Stones Intelligence uses Videris to streamline investigations, enhance network mapping, and improve efficiency, leading to successful high-profile...
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...
How TRAFFIC uses Videris to fight environmental crime
About TRAFFIC TRAFFIC is a leading non-governmental organisation working globally on trade in wild animals and plants, in the context of both...
Investigator-led Investigations and the NatWest Case
Can Investigators Help to Improve AML/CFT Compliance Programmes? Introduction In December 2021, the Financial Conduct Authority (“FCA”) announced...