Blackdot Solutions are the creators of Videris, a powerful AML investigations platform.
Videris enables AML and AFC professionals to securely use open source information to resolve their most significant AML investigations. It’s a comprehensive platform for identifying, analysing and visualising open source intelligence that gives analysts increased security, efficiency and insight in their work.
Effective use of open source information can transform AML capability by providing a deeper and more nuanced understanding of a customer or transaction. By using Videris, banks can reduce AML risk whilst demonstrating greater anti-financial crime outcomes.