How Leading FIs Are Using Videris

A Financial Crime Investigator's Guide to Videris

Open Source Intelligence (OSINT) is the process of gathering and analysing publicly available data to produce actionable intelligence. It’s a powerful tool for any Financial Institution in the fight against crime.

Videris is an online investigation and intelligence platform that FIs can use in the fight against crime.

This free guide will show you how to use Videris to conduct more efficient and successful investigations.

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In this guide, we'll discuss:

  • Different types of OSINT and why it's used for AML/AFC.
  • How Videris can be used during reactive and proactive investigations.
  • Where to find OSINT data across the surface, deep, and dark webs.
  • Use cases that explore how FIs are using and benefitting from Videris.