Serious and Organised Crime

Evolving technology and economic instability mean that serious and organised crime is growing faster than law enforcement can tackle it. OSINT is key to reversing this trend.

Videris helps investigators find and fight the networks behind serious and organised crime.

Book a Demo

Counter serious and organised crime with OSINT

Organised crime groups rely on networks to function. OSINT is essential to identifying and understanding these networks – through social media, corporate structures, forum activity and location data.

Videris lets investigators collect, analyse and visualise all of this data and more in a single interface – so they can gain a full picture of OCG activity, fast.

organised crime use case_first section img

Work 5x faster

Understand organised crime networks in minutes by collecting and analysing all of the data you need in one place.

Videris uses AI and automation to expedite manual processes so investigators can match the pace of evolving criminality.

Overcome barriers to OSINT

Videris brings transparency, consistency and security to dynamic, disparate OSINT processes.

Inbuilt audit and security tools ensure that every investigation is safe and effective.

Never miss a key insight

Spot crucial information and hidden connections with context-aware risk flagging and similar matching.

Videris’s analytical tools support (but don’t replace) the investigator in large, complex organised crime cases so that nothing is missed.

Get a full intelligence picture

Turn the smallest piece of intelligence into something bigger.

Videris lets investigators access a huge range of data sources, from social media to corporate records, so they can find all relevant intelligence and build a comprehensive picture of organised criminal activity.

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

Automated network visualisation

Investigators need advanced network visualisation tools to make sense of complex organised crime networks.

Videris automatically maps connections and hierarchies, even across disparate data types, so it’s easier to understand and analyse networks.

Username, email and phone analysis

Find the real-world identities behind usernames, emails and phone numbers found on publicly available social media.

Videris searches across hundreds of sources to find matches and identify criminals at speed.

Deep and dark web search

Organised crime groups operate across the surface, deep and dark web – and to catch them, investigators must too.

Search across all three layers of the internet to identify illicit activity on forums and marketplaces. Avoid the risks inherent to dark web investigations with Videris’s inbuilt security.