Fight fraud more effectively with OSINT
What Our Clients Say
Previously our team spent 70% of its time searching for data, and only 30% understanding it. With Videris, those numbers have been reversed.
Major European Bank
Videris has allowed us to take on clients and assignments which we would otherwise have to decline or outsource. Elsewhere, investigations that would previously take us days can now be done in hours.
Head of Operational Analysis at CERTA
We don’t want to spend our time collecting and reformatting data sets. We want to analyse the results and Videris gives us that capability.
Intelligence Consultant at Schillings
Videris has supported the strengthening of our Financial Crime investigation function by providing us with more enhanced OSINT capabilities that enable our investigators to identify risks faster.
Group Head of Suspicious Activity Reporting at Danske Bank
How are you using online data to prevent fraud?
Criminals are using the internet to their advantage, so anti-financial crime professionals should too. With fraud growing in complexity, investigators need to use all the sources available to them. This means that professionals who are relying on a single fraud database for quick checks and neglecting to use Open Source Intelligence (OSINT) risk missing key information which could reveal a criminal’s true identity or uncover the larger networks involved in fraud.
However, conducting OSINT manually is time-consuming, error-prone and risky, especially when investigators must access sources like the dark web. To overcome these challenges and prevent fraud more effectively, investigators need a software solution that allows them to securely access all the data sources they need and understand networks rapidly.
The solution? Videris OSINT investigations platform.
Stop criminals in their tracks.
Speed is important in fraud investigations, if funds are to be recovered and further crimes stopped. With Videris, uncover the real identity of criminals more rapidly, and gather evidence securely from a range of sources to support your findings.
Securely gain a fuller picture.
Simply relying on internal data alongside disparate databases isn’t enough – in order to prevent fraud effectively, investigators must use all the sources available to them. Collecting and comparing data from disparate sources allows investigators to gain a full picture of an instance of fraud, but doing so manually is highly time-consuming and error-prone. Videris brings an investigator’s entire workflow into one place, empowering them to analyse multiple data sources simultaneously and revealing additional context.
Uncover criminal networks to prevent fraud.
Increasingly, criminals committing fraud are working as part of larger networks. Once you’ve uncovered a criminal responsible for an instance of fraud, explore their wider network with Videris to reveal who else is involved.