Financial Crime Investigation Software
Identify hidden risk faster
Videris automates manual, repetitive OSINT tasks while leaving human analysts in charge of the investigation.
Teams can now meet targets and SLAs alongside gaining a full picture of risk.
Standardise processes with a scalable platform
By using a single, secure platform, financial institutions can standardise investigative processes.
Ensure quality output from experienced and novice investigators in use cases ranging from anti-money laundering to sanctions risk.
Modernise and future-proof investigations
Regulatory bodies now recognise the value of OSINT.
Strategic investment in cutting-edge OSINT technology demonstrates a commitment to stopping financial crime and ensures your team stays ahead.
“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
Why choose Videris?
With regulations tightening, access to OSINT is crucial to avoiding fines and understanding risk. Yet manual OSINT investigations are time-consuming, inefficient and prone to human error. Videris empowers financial institutions to transform OSINT workflows, achieving secure, efficient and in-depth investigations.
How is Videris unique?
A single, secure platform
It’s easier to determine suspicious activity and spot hidden customer risk when disparate data is presented together in a single platform.
Search, analyse and visualise all the sources you need in one place, including integrated databases for PEPs, sanctions and adverse media.
Plus, easily connect to any additional data sources with an API, so you never have to compromise security or efficiency by leaving Videris.
Enterprise-ready OSINT
Financial institutions must start using OSINT now to understand exposure to risk, and avoid serious fines or reputational damage.
But many OSINT tools don’t support the unique needs of anti-financial crime investigators in financial institutions.
Videris is fully secure and enterprise-ready, so it allows financial institutions to overcome restrictions on data access and establish future-proof, OSINT-led investigation processes today.
Illuminate hidden network risk
Understanding networks is key to gaining a full picture of client risk. Links to high-risk individuals in a client or counterparty’s network can be hard to identify.
Understand connections in minutes with Videris. Automated visualisation tools give an intuitive understanding of connectivity, and advanced link analysis automatically flags hidden links between people, companies and more.
With integrated databases of sanctions, PEPs and criminals alongside access to adverse media and live internet data, Videris allows investigators to explore more sources and ensure no risk remains hidden.
AI-enabled analytics
Anti-financial crime programmes must allow legitimate business to run smoothly, while avoiding facilitation of crime. This means cases are often high-volume and require fast turnaround.
Without OSINT, financial criminals can fall through the cracks. But manual OSINT processes can’t keep up with the required timeframes while ensuring effectiveness.
Videris solves this problem with AI-powered risk analysis and entity extraction. Investigators can sift through large volumes of data at speed and use contextual analysis to review only the results that contain risk.
