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.

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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.

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Enhance counter-economic crime capability with Videris

Public sector must maximise every available resource to fight the growing tide of economic crime. Open Source Intelligence is freely available and key to gaining the deep understanding of network risk required in money laundering, fraud and sanctions investigations. Videris makes OSINT more accessible to any counter-economic crime team.

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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.

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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.

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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.

Testimonials
"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
“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
“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

Features

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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.

 

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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.

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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.

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Learn more about Videris

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.

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