Case Study: Danske Bank strengthens financial crime compliance with Blackdot Solutions’ Videris

Danske Bank improves OSINT risk identification with Blackdot Solutions

Danske Bank sought to enhance its financial crime compliance programme by improving its open source intelligence (OSINT) capabilities. The challenge was that investigators relied on manual Google searches, which limited data access and produced inconsistent results, hindering the bank's ability to identify potential customer risks. To address this, Danske Bank partnered with vendor Blackdot Solutions to implement its Videris platform.

The solution from Blackdot Solutions provided a single platform, Videris, that integrates multiple data sources and analysis tools. This enabled investigators to perform entire OSINT investigations more efficiently and collaboratively. The results included improved risk identification, a more streamlined investigation process, and increased effectiveness as Videris automated manual tasks, allowing investigators to identify risks faster.

Danske Bank