Headshot of Blackdot's new CEO Stuart Clarke

Blackdot Solutions appoints new CEO to support ambitious growth goals

Blackdot Solutions appoints Stuart Clarke as new CEO to drive innovation and growth, supported by a strengthened executive team.

By Blackdot Solutions

Advances in the intelligence-led approach

This blog outlines some ways financial institutions increasingly use an intelligence-led approach, touching on significant technological developments.

By Blackdot Solutions

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How to Use OSINT to Identify Connections to Sanctioned Entities

Good sanctions checks are more important now than ever. Learn how to make it faster and more effective using OSINT and the right technology.

By Blackdot Solutions

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The Impact of Investigative Journalism on OSINT and Financial Crime

At Blackdot’s recent ‘Future of OSINT’ event, our Head of Community Charles Brown had the pleasure of sitting down with a panel of experts to...

By Blackdot Solutions

Graphic of a laptop with a magnifying glass over the keyboard and a shield next to it.

How reliable is Open Source Intelligence?

Introduction Is OSINT reliable? It’s largely drawn from unregulated, biased sources – so can organisations really trust the insights it provides? ...

By Blackdot Solutions

Is Reducing False Positive AML Alerts Even Possible? 

As many as 95% of AML transaction monitoring alerts are false positives, costing billions in wasted investigation time, according to a 2020 report...

By Blackdot Solutions