OSINT for Financial Intelligence Units

Criminals are using increasingly diverse means to launder the proceeds of crime. OSINT is essential to countering them, but manual processes limit efficiency and impact.

Videris empowers FIUs to achieve scalable, efficient OSINT and produce intelligence that has a tangible impact on criminal activity.

See it in action

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Produce better financial intelligence with Videris

Financial Intelligence teams need to gain an in-depth understanding of subjects of interest and their connections. From corporate registries to web data, OSINT is an essential part of this picture.

But manual OSINT limits impact and hinders efficiency. Videris is the OSINT solution for financial intelligence, allowing investigators to leverage all the sources they need to produce actionable intelligence, fast.

Overcome patchy intelligence in SARs

Suspicious activity reports often contain patchy, incomplete intelligence. Videris allows financial intelligence teams to draw on the widest possible range of data to plug intelligence gaps, automatically enriching networks in minutes.

Understand criminal networks at speed

Gain a full overview of connected intelligence and evolving typologies with automatic network mapping. Videris allows teams to get an intuitive understanding of the interconnected, multi-disciplinary criminal networks facilitating financial crime.

Scale caseloads without scaling teams

With growing numbers of regulated firms and an evolving sanctions landscape, caseloads are increasing. Manual processes don't scale, but Videris does: empowering teams to produce better intelligence for onward dissemination, fast.

Demonstrate commitment to fighting crime

Investment in Videris strengthens analytical capability, emphasises dedication to meeting international standards and helps teams adhere to the expectations of FATF, Moneyval and the Egmont Group.

Testimonials

"The Videris platform allows us to undertake OSINT with a focus on the INT – ensuring there is a process and methodology in place - and be more dynamic, accurate and proactive."

Jonathan Groom

Jersey FIU

"It empowers our team to focus on what matters most, generating insights that protect Gibraltar from financial crime, while reflecting our commitment to ethical OSINT use."

Carl Ramagge

Head of Operations, Gibraltar FIU

"Videris enables us to enhance both operational and strategic intelligence outputs while ensuring compliance with our OSINT policy and ethical standards."

Carl Ramagge

Head of Operations, Gibraltar FIU

"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

“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 can rely on Videris to keep us ahead."

Damian Ozenbrook

CEO, Blue Square Global

How Videris impacts financial intelligence processes

Identify insights fast across global sources

Effective financial intelligence requires global understanding. Search global adverse media, surface, deep and dark web sources in a single interface, then use advanced filtering to drill down to key insights.

Make sense of highly networked data

Network analysis is key to making sense of complex laundering or evasion networks. Videris maps connections across disparate data sources in a few clicks, flagging hidden links so no key insight is missed.

Overcome barriers to adoption

Eliminate security risks while increasing transparency and repeatability. Videris ensures investigations remain anonymous and untraceable, while evidence is logged for full auditability.

Combine AI, automation and human skill

Criminals are using technology and so must investigators to counter them. Videris uses AI and automation to balance innovation and speed with ethics and accuracy. Teams can increase impact without compromising human oversight.