Insider threat investigation

Insider threats can undermine business integrity and success – but understanding these threats is complex and time-intensive.

Businesses must balance understanding of their employees’ professional and personal relationships with ethics and governance considerations.

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OSINT-led Insider Threat Tool

Vulnerabilities from external connections are easily overlooked in insider threat investigations. Open Source Intelligence can help corporate investigators understand these connections and related threats.

For example, suspicious connections within a corporate or social network, or sharing company-related information in online forums could all represent a threat that could be controlled.

Yet analysing the vast volumes of data available online is time-consuming and inaccurate. Videris lets investigators overcome these challenges to identify insider threats, fast.

Identify hidden risks

Gaining a comprehensive understanding of risk is key to successful insider threat investigation. OSINT is vital to gaining this understanding, but making sense of all the data available online is an impossible task.

Videris helps investigators to identify relevant information and connections at speed, flagging important risks so that nothing is missed.

Ensure ethical, proportionate use

Targeted data collection and analysis are essential to ensuring ethical investigation of insider threats.

Videris is designed to support proportional, targeted, human-driven investigation. Every step and decision is fully auditable, so it can be used as evidence later.

Future-proof data access

Security concerns and constant shifts in the global risk landscape can stop organisations from accessing the data they need. With

Videris, investigations teams can guarantee access to wide range of publicly available data, from search engines, to blogs and forums, to corporate data and publicly available social media.

Trusted professionals

“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

"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

Identify connections

Find connections between employees and malicious actors using publicly available data.

Videris automatically flags possible similarities, links and risks, so corporate investigators can cut through the noise of large volumes of open source data.

Username search

Understand the identities behind usernames and other identifiers linked to criminal activities.

Use Videris to trace usernames through publicly available social media, forums and blogs, to real-world identities.

Operational security

Videris guarantees secure, anonymous OSINT, so investigators can browse any site without leaving a trace, or risking tipping off a subject of investigation.