Videris

Financial Crime Investigation Software

Financial crime is growing more complex and compliance requirements are tightening.

Investigations teams need to use external data (OSINT) more efficiently to understand risk and close cases faster. 

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The Solution

Transform anti-financial crime workflows by using Videris to understand entity and network risk in minutes.

Automate the collection, analysis and visualisation of open source data at speed with the AI-powered OSINT platform for financial services teams.

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Remove manual steps to transform investigations

From screening to complex investigations, many anti-financial crime processes rely on manual use of external - or open source - data to fulfil compliance requirements and identify risk.

Yet, practising OSINT manually is highly inefficient, prone to human error and not suited to teams faced with high volumes of investigations.

Videris automates AFC processes, so that FIs can increase investigation efficiency while ensuring compliance.

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Bring Efficiency to Open Source Intelligence

We are the experts in investigations and intelligence software for the enterprise. Videris makes efficient investigations that don't sacrifice quality a reality.

OSINT is the use of publicly available or licensable data to produce actionable intelligence. Banks can use it alongside internal data to plug intelligence gaps, so that cases can be closed - or escalated - quickly. 

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Streamline Processes and Consolidate Data Access

Videris uses AI to automate manual, repetitive investigation tasks while leaving humans in the loop as required.

Eliminate inconsistent data usage and streamline data access by leveraging AI across external and commercial data sources in one secure platform.

Banks can now work up to five times faster, meeting targets and SLAs alongside gaining a full picture of risk. 

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Invest in Scalable, Enterprise-Ready Investigations

Many investigations technologies 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. Investigators in the first and second lines of defence can overcome restrictions on data access and derive more insights, faster. Headless deployment can allow for total investigation automation with human review as required.

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Unlock Open Source Intelligence

Regulatory bodies now recognise the value of OSINT, making it crucial to avoiding fines and understanding risk.

Videris gives organisations the security of high-quality intelligence and better decision-making, without compromising efficiency.

Strategic investment in OSINT technology ensures your team stays ahead, empowering them to achieve secure, in-depth OSINT investigations at speed.

From our customers

“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

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What does Videris do?

Use Cases

Where Videris helps

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Anti-Money Laundering

Rapidly determine risk when a case is escalated, going beyond surface-level checks.

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Enhanced Due Diligence

Get an accurate view of a client by exploring a range of sources, including live internet data.

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Sanctions

Combine sanctions lists with open source data to spot hidden sanctions evasion.

See it in action

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.

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Free resource

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.

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Webinar series

Demystifying OSINT

Aimed at financial crime investigations and compliance teams, our Demystifying OSINT series is a great place to start out when it comes to implementing OSINT within your organisation. From clarifying what exactly OSINT is, to understanding where open source data is useful in an AML context, watch the series on demand to get a clear understanding of why banks need OSINT and how to implement it as part of your AML process.

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Session One: What is OSINT?

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Session Two: OSINT for AML

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Session Three: Putting OSINT for AML into practice

See it in action

Book a demo

Get a more accurate picture of risk in minutes with innovative OSINT technology. 

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