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Fight fraud more effectively with OSINT

Criminals are using the internet to conceal their identities and conduct complex fraud on a huge scale. Don’t let them get ahead - use online data to reveal criminal networks and prevent fraud with Videris, a complete OSINT solution.

See Videris for Fraud

How important is OSINT in countering fraud?

Criminals are using the internet to their advantage, so counter-fraud professionals should too. Open Source Intelligence (OSINT) enables investigators to explore more sources, uncovering key information that could reveal a criminal’s true identity or expose wider fraud networks.

Gain a fuller picture with a secure platform

To fight fraud effectively, investigators must use all the sources available - not just internal data and disparate databases.

Videris enables investigators to collect and analyse data from a range of OSINT sources simultaneously. Investigators can dig deeper and identify additional context.

Stop criminals in their tracks

Efficient investigations are key to recovering funds and preventing further instances of fraud.

Videris streamlines investigations, ensuring anonymity and allowing investigators to uncover the real identity of criminals up to five times faster.

Prevent fraud by uncovering wider networks

Today, fraudsters are part of larger networks, often involved in other organised crimes.

With intuitive visualisation and automated analytical tools, Videris enables teams to turn a small piece of intelligence into something bigger. Investigators can uncover the people and companies behind large-scale fraud in a few clicks.

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

All the data you need, in one place

Save time and reduce human error by accessing all the sources you need in one platform. Out-of-the-box sources include publicly available social media, corporate records and live internet data - plus, integrate additional sources with Videris Extension Builder.

AI-enhanced secure browsing

Explore live web content securely and anonymously with Videris Browser. Teams can analyse sources in depth without tipping off the subject of interest. Plus, rapidly summarise and translate content using secure AI.

Automation and analytics

Conduct deeper investigations faster with AI and automation to support, not replace, investigators. Entities are automatically screened for hidden links and key risk indicators, so no insights are missed.

Network visualisation

Powerful automated network visualisation allows investigators to analyse disparate sources together. Gain an intuitive understanding of a subject’s connections and potential involvement in fraud.

Integrated audit and reporting

Streamline investigations with integrated reporting and data exports, allowing teams to disseminate intelligence quickly and easily. Investigations are automatically logged, supporting internal audit requirements.