Economic Crime
Economic crime is growing more complex and its consequences more severe. OSINT is essential to finding, fighting and preventing the flow of funds to criminals.
Videris helps teams work faster, spot hidden insights and counter more crime.
Combat economic crime with OSINT
Complex economic crime investigations require a deep understanding of networks involved in suspicious activity. OSINT is key – but conducted manually, it’s inefficient and provides limited insight.
Collect, analyse and visualise open source data at speed with Videris. Leverage publicly and commercially available data to uncover risk factors and connections that would otherwise remain hidden.
Never miss a key insight
Important connections or hidden risks are easy to miss in huge volumes of disparate open source data. Videris helps investigators cut through the noise, turning data into intelligence by flagging possible risks and links for review.
Maximise resources
With economic crime levels rising, small teams need to do more with less. Videris maximises the impact of both experienced and novice investigators, enhancing their skills without replacing human decision-making.
Combine AI, automation and human skill
Criminals are using technology and so must investigators to counter them.
Videris’s AI and automation balances innovation and speed with ethics and accuracy. Teams can increase impact without compromising human oversight.
Find hidden connections and understand networks
Automated visualisation tools give an intuitive understanding of connectivity, while advanced network analysis flags hidden links.
AI-powered risk analysis, browsing and entity extraction let teams sift through large volumes of data at speed and use contextual analysis to review only relevant results.
Reduce manual approach with a single platform
It’s easier to spot risk and criminality when disparate data is presented together.
Videris allows investigators to search, visualise and analyse data in a single platform. Straightforward reporting tools streamline stakeholder communication without compromising security or audit trails.
Illuminate risk in open source data
Videris search allows users to avoid search engine bias and security risks, so they can find the information most relevant to their investigation with ease.
Uncover risk factors and connections that would otherwise remain hidden by enriching your investigations with additional data sources.
See Videris in action
See how teams across a range of industries are using Videris to derive more insights in less time by reading our case studies.
How Videris underpins a culture of trust at Blue Square Global
Blue Square Global (BSG) is a leading boutique intelligence, investigation and risk advisory firm. Founded in 2007, its team focuses on...
2025 National Risk Assessment of Money Laundering and Terrorist Financing: What are the opportunities for OSINT?
In the same week as Barclays received a £42 million fine for failure to manage money laundering risks, HM Treasury and the UK Home Office...
The Power of Community in OSINT with Brett Redman
In this episode of From the Source, Brett Redman, Head of Intelligence at Blackdot, discusses the evolving landscape, the importance of...
See how Videris can empower your team
Talk to us today to get a bespoke demonstration of Videris and see how an end-to-end investigations solution helps teams fight economic crime more effectively.
