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.
Advances in the intelligence-led approach
This blog outlines some ways financial institutions increasingly use an intelligence-led approach, touching on significant technological developments.
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.
The Impact of Investigative Journalism on OSINT and Financial Crime
Investigative journalism can be used as a force for good in financial crime investigations - hear experts discuss how.
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? ...
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...
4 OSINT Trends and Challenges on the Horizon
OSINT — or Open Source Intelligence — has existed for decades. The process of collating and analysing publicly available data, and transforming it...