The Investigator-Centric Approach to Financial Crime

Find out the unintended consequences of rules-based approaches to financial crime, and the benefits of investigator-centric approaches.

By Samantha Sheen

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.

By Stuart Clarke

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.

By Rebecca Escalante-Phillips

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...

By Stuart Clarke

A man wearing a blue shirt, grey waistcoat and glasses is looking at a screen.

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...

By Stuart Clarke

The Danske Bank logo

How Videris supports 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...

By Blackdot Solutions