Unlocking Better Sanctions Investigations with Videris and OpenSanctions
The following article summarises a recent webinar we ran with OpenSanctions. You can view a full recording of this webinar here. Introduction...
Three Strategies To Make Adverse Media Checks More Efficient
Discover how to make adverse media checks more efficient with these three strategies. Step 1: Prioritise User Experience.
How to use OSINT for Supply Chain Due Diligence
Effective Supply Chain Due Diligence is becoming more important than ever before. Earlier this year, the German Supply Chain Due Diligence Act came...
Optimisation Without the Disruption: An Anti-Financial Crime Technology Buyer’s Guide
The huge range of technologies now available to support anti-financial crime investigations can feel overwhelming. In this guide we provide a...
How to use OSINT for Brand Protection
Practicing good brand protection is crucial to a company’s success. It helps maintain integrity, protect revenue and keep customer trust. However,...
Advances in the intelligence-led approach
Introduction In the face of stricter regulatory requirements and an evolving risk landscape, an intelligence-led approach to anti-financial crime is...
How to Use OSINT to Identify Connections to Sanctioned Entities
Introduction Whether to avoid regulatory action or to uphold the values of an institution, identifying sanctioned entities is a common task for...