Posts Tagged ‘Videris’
Three reasons why audit must be a part of your AML investigation process
Having access to a comprehensive audit framework providing chain of custody for all evidence gathered in AML investigations is vital. Here are three reasons why.
Read MoreOpenSanctions Partnership
We’re delighted to announce a partnership with OpenSanctions. OpenSanctions brings together global datasets including sanctions lists, databases of politically exposed persons, and other information about persons in the public interest. The Videris integration with OpenSanctions provides all Videris customers with access to this international database of persons and companies of political, criminal, or economic interest. Users…
Read MoreIntroducing the Videris Connector Framework
In Videris 4.0, we are excited to announce the connector framework allowing Videris to grow and help our customers solve even greater problems.
Read MoreAnnouncing Videris 4.0
This month we’re excited to announce the release of Videris 4.0; a new, more powerful version of Videris that allows investigators to unlock insights faster and from more sources than ever before. What’s new in Videris 4.0? More Powerful Extend your investigative reach with the Videris Connector Framework. This new framework allows your organisation to…
Read MoreRegtech Innovation: Looking Beyond AI
Following our panel appearance last week, we’ve explored some of our thoughts on innovation beyond AI in more detail.
Read MoreVideris Notes
Videris Notes is a recent addition to Videris’s functionality. It assists the user in tackling higher-volume due diligence tasks by automating both the sourcing and report generation processes. This now makes Videris an invaluable tool for all rapid screening and due diligence tasks in addition to deep-dive investigation. To learn more about Videris notes, please…
Read MoreSlaughter and May purchase Videris licences
Blackdot Solutions is delighted to announce that Slaughter and May has purchased software licenses to Videris, our research and intelligence platform.
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