Investigator-Centric Approach to Financial Crime: Back to the Future or Back to Basics?
Find out the unintended consequences of rules-based approaches to financial crime, and the benefits of investigator-centric approaches.
New Year’s Resolutions For Fighting Financial Crime
Here we take a look at 5 trends that we feel will become more prominent topics across financial crime throughout 2023.
How Much Time Can Videris Save Your Investigation Process?
In this blog, explore the different stages of the investigation process, and discover where Videris provides time savings at each stage.
My Keyword is Broken
Explore the problems with keyword searching for investigative work, and why powerful analytics tools offer a more effective solution. % %
Dark Web vs Deep Web vs Surface Web
And How to Incorporate Each Within OSINT Investigations Many consider the internet to be one monolithic structure accessible via search engines like...
How Videris has supported Danske Bank’s Financial Crime Compliance programme
Introduction In order to strengthen financial crime detection, prevention and investigation capabilities, Danske Bank wanted to improveOSINT(Open...
How Videris has supported Danske Bank’s Financial Crime Compliance programme
Introduction In order to strengthen financial crime detection, prevention and investigation capabilities, Danske Bank wanted to improve OSINT (Open...