4 Strategies Your Financial Crime Investigations Unit Needs in 2022

Here are four strategies for Financial Crime Investigations Units to enhance the effectiveness of AML/CTF investigations.

By Blackdot Solutions

A woman wearing glasses looking at a computer screen, which are reflected in her glasses.

Applying Open Source Intelligence to Cyber Crime Investigations

Improve your cyber crime investigations – discover the role of OSINT in optimising your workflows and outcomes.

By Stuart Clarke

What’s in a document?

Find out why we've introduced Document Search into Videris and how it can increase insight in your investigations.

By Stuart Clarke

Four Investigative Challenges Videris Charts Can Solve

How the right charting tools can increase investigation effectiveness When carrying out complex investigations, investigators can uncover a lot of...

By Mark Cooper

A man in a blue suit and wearing glasses sat at a laptop with a white coffee cup next to him.

5 Open Source Intelligence Gathering Techniques

Open source intelligence, or OSINT, is the collection, processing and analysis of open source data (OSD) for investigative purposes. OSD itself is...

By Sean Jones

Spider diagram showing connections between people and information.

OpenSanctions Partnership

We’re delighted to announce a partnership with OpenSanctions. OpenSanctions brings together global datasets including sanctions lists, databases of...

By Stuart Clarke