Leveraging OSINT for Public-Private Partnerships
The fight against financial crime is a global, multi-party endeavour which requires active involvement from both the public and private sectors....
Fusing OSINT with internal data for better risk management
Combining internal and external data can be challenging, but it's worth the effort. We explore how data fusion improves risk management.
How Financial Intelligence Units can Unlock the Power of OSINT
In today’s world of ever-evolving and increasingly sophisticated financial crime, the role of financial intelligence units (FIUs) has never been more...
How to Conduct Effective Adverse Media Screening
How can you ensure effective adverse media screening? Using good adverse media screening software is key - read the article to learn more.
How to use OSINT for Supply Chain Due Diligence
Introduction Why is Supply Chain Due Diligence important? Effective Supply Chain Due Diligence is becoming more important than ever before. Earlier...
Blackdot Solutions Receives ISO 27001 Certification
Cambridge, UK — Blackdot Solutions, the UK-based creator of leading investigations platform Videris, today announced it had received the ISO/IEC...
Optimisation Without the Disruption: An Anti-Financial Crime Technology Buyer’s Guide
Introduction Interest in using technology and artificial intelligence to combat financial crime has soared in recent years, supported by...