Mapping sanctioned entities and their networks with Videris
This case study explains how Videris could have been used to map the sanctioned entities in relation to Kirill Shamalov.
OSINT: The Key to Dark Web Investigations for Law Enforcement
This article will explore the challenges and opportunities for law enforcement when using dark web data in OSINT investigations.
Best AML Software for Risk Management
AML Software is now more important than ever to ensure financial crimes don't go undetected. Here is a breakdown of the 4 best types.
Announcing Videris 4.0
Announcing Videris 4.0! Find out the new features of Videris and how it could increase the efficiency of your investigations.
6 Ways Videris Augments Your Investigations
The sheer volume of open source data (OSD) available from a variety of sources has transformed best practices for professional analysts and...
New Year’s Resolutions For Fighting Financial Crime
New Year often encourages me to think about the challenges, opportunities and emerging trends that will be at the forefront of our minds as we...
My Keyword is Broken
Exploring alternatives to keyword searching with Stuart Clarke When I started my career as an investigator, data volumes were tiny relative to what...