Financial Crime Investigation Software
Financial crime is growing more complex and compliance requirements are tightening.
Internal data isn’t enough: banks need Open Source Intelligence (OSINT) to achieve a full and accurate picture of risk.
Unlock Open Source Intelligence
Regulatory bodies now recognise the value of OSINT, making it crucial to avoiding fines and understanding risk.
Strategic investment in OSINT technology demonstrates a commitment to stopping financial crime and ensures your team stays ahead, empowering them to achieve secure, in-depth investigations.
Streamline Processes
Videris automates manual, repetitive OSINT tasks while leaving human analysts in charge of the investigation.
Banks can now work up to five times faster, meeting targets and SLAs alongside gaining a full picture of risk. With investigations completed in just one platform, organisations reduce friction and increase efficiency.
Improve Investigation Outcomes
Understanding networks is key to gaining a full picture of client risk – but links to high-risk individuals can be hard to identify.
Videris allows investigators to explore more sources and ensure no risk remains hidden, improving the quality of intelligence and facilitating better decision-making.
Invest in Scalable, Enterprise-Ready OSINT
Many OSINT tools don’t support the unique needs of anti-financial crime teams in banks.
Videris is fully secure and enterprise-ready, offering a single platform to standardise processes. Both novice and experienced investigators can overcome restrictions on data access and derive more insights, faster.
“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
What does Videris do?
Anti-Money Laundering
Rapidly determine risk when a case is escalated, going beyond surface-level checks.
Enhanced Due Diligence
Get an accurate view of a client by exploring a range of sources, including live internet data.
Sanctions
Combine sanctions lists with open source data to spot hidden sanctions evasion.
How Videris has supported Danske Bank’s Financial Crime Compliance programme
See how Videris helped Danske Bank strengthen their financial crime detection, prevention and investigation capability by enabling them to unlock the power of OSINT in suspicious activity report investigations.
The OSINT Handbook for Anti-Financial Crime
Without knowledge of the right techniques and best practices, financial institutions won’t see the full value of OSINT. This guide helps FIs overcome this challenge, allowing them to harness OSINT efficiently to gain better insight into client and network risk.
Session One: What is OSINT?
Session Two: OSINT for AML
Session Three: Putting OSINT for AML into practice
Commitment to ethical OSINT
Our customers are using OSINT to do good – we support them by providing them with innovative technology built on ethical principles.
Fully data agnostic
We’re committed to remaining data agnostic, allowing our customers to access all the data they need from one secure platform.
Dedicated customer support
Our Customer Success team is always there with advice and on-demand training to ensure users can get the most out of Videris.
Book a demo
Get a more accurate picture of risk in minutes with innovative OSINT technology.
