Reconstructing the Fraud Triangle in Videris
Cases of fraud are rising year-on-year. Read our article to discover the latest technology used to quickly and accurately identify fraud.
5 Changes to Banking Industry Compliance in 2022
Discover the latest significant shifts in banking industry compliance and learn how financial institutions can stay on top of them.
What the Pandora Papers teach us about AFC investigations
This article explores how the intelligence revealed by the Pandora Papers can be used, and what it teach us about AFC investigations.
What is an Intelligent Automation Platform?
Find out what is an Intelligent Automation platform and why Intelligent Automation should play a key part in your investigations.
Tracing a Wildlife Trafficking Network with Videris
Series: The Intelligence-Led Approach in Action Introduction In 2020, the UNODC (United Nations Office on Drugs and Crime) released the World...
5 AML Compliance Trends This Year
The threats posed by financial crime have continued to evolve rapidly in recent years. Increased reliance on mobile and digital banking has only...
Scratching the Surface: Why alternative approaches to surface web search are a vital part of the OSINT investigator’s toolkit
In a world where 2.5 quintillion bytes of data are created every day, the internet is a key data source for almost every business. The use of this...