We make Videris, the world's leading online investigations software. We help collect, analyse and visualise open source data faster and more accurately.
Joined October 2019
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- Following 31
- Followers 88
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22 Photos and videos
11 Apr 2023
The unreliability of #open-sourceintelligence is a common misconception.
Excluding this data could risk missing vital information and negatively impact your investigations. Find out more in our blog. hubs.li/Q01JPRSG0
#OSINT #opensourseintelligence #AML #FinCrime
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5 Apr 2023
Investigative journalism has been a huge influence in financial investigations.
Find out more from Nick Lewis, Group Head of Financial Crime Intelligence from Standard Chartered Bank, on the collaboration of IJ and FI at our latest event -
hubs.li/Q01JPSS60
#AML #OSINT
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17 Mar 2023
Of an estimated $800B, authorities intercept only 1% of annual #moneylaundering!
Find out about new solutions to address this issue in our latest blog hubs.li/Q01G1qZy0
#fightfinancialcrime #OSINT #transactionmonitoring
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21 Feb 2023
Thorough investigations require data from, multiple web sources, but how can OSINT researchers access the different 'layers' of the web effectively and securely?
Follow the link and find out…
hubs.li/Q01CRfPW0
#investigations #darkweb #OSD #OSINT
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14 Feb 2023
Manual data handling can make OSINT less effective and limits the scope of investigations. The solution? OSINT tools.
hubs.li/Q01Bd4bb0
#fightfinancialcrime #antimoneylaundering #AMLchecks #OSINT
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9 Feb 2023
Why are 88% of executives focusing on risk management and how are they achieving positive results? Find out more in our article.
hubs.li/Q01zXb5t0
#supplychain #osint
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7 Feb 2023
Discover how your business can avoid reputational and financial damage by following these 3 tips for supply chain management using OSINT. hubs.li/Q01zXczb0
#supplychain #osint
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3 Feb 2023
Our new guide discusses how leading FIs are using OSINT to conduct more efficient investigations. Get your free copy today by following the link below.
hubs.li/Q01zX65c0
#fightfinancialcrime #AML #OSINT
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1 Feb 2023
The future will be defined by intelligence (not data).
To learn more about how #OSINT cuts through the noise and provides insights that drive informed decision-making, read our article on OSINT and the future of #data analysis.
hubs.li/Q01zX5hJ0
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19 Nov 2022
This recent survey details some of the most prominent AML challenges today, and how technology can assist AML investigators in combating them.
hubs.li/Q01rLyzv0
#fightfinancialcrime #AML #OSINT
16 Nov 2022
Money laundering costs the UK more than $100 billion each year. Using our experience helping banks transform their investigations, we’ve put together some tips that can assist in improving your AML techniques.
hubs.li/Q01rLGWC0
#financialintelligence
15 Nov 2022
Discover why the European Banking Authority is encouraging enhanced due diligence measures to include open source searches in our latest article.
hubs.li/Q01rLBd80
#OSINT #financialintelligence #fightfinancialcrime
11 Nov 2022
Learn more about the benefits of using OSINT within your financial institution and how to get started with this report from the Association of Certified Financial Crime Specialists.
hubs.li/Q01rLzjj0
#investigations #fightfinancialcrime #AML #OSINT #CFT
10 Nov 2022
Using Videris for financial crime investigations allows FCIUs to demonstrate a committed intelligence-led approach to AFC. Learn how your financial crime investigations unit could benefit from this today.
hubs.li/Q01rLyzq0
#FIU #financialintelligence #fightfinancialcrime
9 Nov 2022
In the UK, 64% of businesses have experienced fraud, corruption, or other financial crime in the past 2 years. You can begin to change this by implementing these 4 strategies.
hubs.li/Q01rLGWy0
#FIU #financialintelligence #fightfinancialcrime
16 Aug 2022
Sign up to our webinar on #adversemedia and #investigativescreening to learn how to enhance your #AFC strategy with technology.
hubs.li/Q01k2_wc0
14 Jul 2022
Are you looking to perform targeted searches across the deep, dark and surface webs securely and more effectively? Book a #Videris demo and discover how you can collect, analyse and visualise different types of #opensourcedata in a single #OSINTtool.
hubs.li/Q01ghB3P0
11 Jul 2022
Download our free report to explore the challenges of current #CounterTerroristFinancing (CTF) models, and why taking a holistic network-centric approach is the key to securing better #CTF outcomes: hubs.li/Q01ghznQ0
8 Jul 2022
How can government agencies improve the way they utilise #OSINT to address #nationalsecurity challenges?
A recent report by the RUSI presents recommendations for overcoming the barriers to more effective use of OSINT in the UK’s security architecture.
hubs.li/Q01ghFbM0
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20 Jun 2022
A recent article reveals that “even though 35% of #intelligence comes from open source, it receives only 1% of funding relative to classified sources.” The UK's new technology centre will use the latest #OSINT tools for more advanced information gathering. hubs.li/Q01dGTN_0