Financial Crime Investigation Software

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It’s time banks bolstered their financial crime investigation software.

Investigators and analysts rely heavily on manual risk assessments and limited curated data sources. This has cost UK-based FIs $26 billion in non-compliance fines over the last decade.

Videris lets investigators securely leverage and analyse live open source internet data so that they can better identify risk faster and at scale.

Conduct due diligence, triage alerts, and resolve complex financial crime investigations in hours, rather than days. 

Vector (10)

Prioritise alerts at scale

Identify risk faster with next generation adverse media screening. Videris automatically reviews live internet data and curated databases to ensure no risk is missed.

Customisable risk scoring and confidence ranking makes it simple to review only the most important cases. Videris integrates with your transaction monitoring, case management systems and more to automatically assess risk and rank cases based on custom criteria.

Coupled with automated OSINT screening, this greatly reduces the amount of time spent on false positives. Instead, AFC teams can identify risk accurately, meet SLAs faster, and focus on genuinely high-risk cases.

Why Open source

Enhance complex investigations

Improve accuracy and efficiency with a single financial crime investigation platform. Collect, analyse and visualise data for complex anti-financial crime cases.

Group 161

“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?

Speed up the screening and investigations processes through automation. Reduce backlogs and complete investigations within SLAs.

Explore Features

How is Videris unique?

Single end to end Platform

One platform that fits into any workflow

Videris is a financial crime investigation platform that increases the efficiency and accuracy of AFC investigations.

Investigators can collect, analyse, and report on a diverse range of data sources from a single platform.

Live unstructured data

Brings live, unstructured data to the enterprise

Live internet data can be combined with structured third-party and internal data for maximum insight.

Due dilligence

Boost investigative efficiency

Remove the need for manual searches across siloed data that costs your team time.

Videris speeds up the investigation process by identifying true positives through an initial risk search.

Accurate categorisation and prioritisation of risk lets financial investigators focus on the cases that truly matter.

Intelligent Automation

Intelligent automation and AI

High-quality data assists financial crime investigators in making more informed decisions.

Videris uses AI and automation to quickly sift through vast volumes of data and identify what is most relevant.

Your expert partner in the use of open source data

Videris enables you to identify and investigate risk with industry-leading OSINT software. Blackdot Solutions will help you quickly and effectively integrate open source data into your workflows across transaction monitoring, onboarding, and complex investigations.

Experience improved outcomes from day one:

Performance

Performance

  • Reduce cyber complexity with a single point of access to open source data.
  • Include live internet data to produce higher quality, more accurate results.
  • Improve compliance by reducing backlogs and completing investigations within SLAs.
Transformation

Transformation

  • Transform business processes across AFC investigations.
  • Enhance existing regulatory AML compliance and anticipate future requirements.
  • Contribute more to the fight against financial crime.
Productivity

Productivity

  • Increase the efficiency of AML, AFC, fraud and compliance teams by up to 400%.
  • Work seamlessly across multiple languages, data sets, and international boundaries.
  • Consolidate your workflows with financial crime investigation software that scales and adapts with you.
Innovation

Innovation

  • Drive a new way of working to produce more valuable criminal insights.
  • Enable analysts and investigators to spend more time investigating high-risk red flags, and less time on low-risk alerts.
  • Bring clarity to complex data with automated visualisation tools.