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.
Compliance Officer
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.
Jacob Magnusson
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.
Hope Watson
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.
Marjo Pikkukangas
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.
How Videris Works
Connect with
your tools & systems
Videris seamlessly integrates with your existing systems and can be used alongside other tools. Plus, you can quickly import and access your internal data from within Videris, allowing you to unlock deeper insights.
Reveal the full context behind investigations
Review and analyse a wide range of sources to uncover criminals’ identities and networks. Focus on the most important parts of an investigation, streamlining the process for better outcomes.
Prevent future instances of fraud
By empowering investigators to dig deeper and get to the centre of an investigation faster, Videris helps to identify wider networks involved in fraudulent acts and prevent further criminal activity.
Videris Aids Investigative Teams Across a Wide Range of Applications
Tax & Benefits Fraud
Detect and prevent fraud by analysing a subject’s lifestyle to see if it aligns with previous intelligence.
Tenancy Fraud
Start an investigation with names, phone numbers, addresses and more. Build an understanding of potential criminals in a few minutes.
Companies House Fraud
Rapidly gain a holistic understanding of a company, see who is connected to it, and assess its legitimacy.
Investment Fraud
Track a criminal’s digital footprint using live internet data and uncover the wider networks involved.
Counter-Terrorist Financing
More and more terrorists are using fraud to fund their activities – stop them in their tracks by gaining a rapid understanding of the people and networks behind fraud.
Phishing
Uncover the identity of criminals by searching an email address to find its associated online accounts.
