Regtech Innovation: Looking Beyond AI

Following our panel appearance last week, we've explored some of our thoughts on innovation beyond AI in more detail.

By Blackdot Solutions

Beyond box-ticking: Leveraging technology to resolve complex AML investigations

AML investigations software is vital for improving financial crime outcomes in banks. The right technology will enhance the analyst's capabilities.

By Blackdot Solutions

Covid-19 and Fraud: A Social Pandemic?

Covid-19 is having an impact on more than just health. We take a look at the parallel 'social pandemic' of fraud and misinformation, and how OSINT...

By Blackdot Solutions

How Covid-19 will impact the use of OSINT

Covid-19 has rapidly accelerated the growth and consumption of data as millions turn to the internet to keep in touch with their loved ones and...

By Blackdot Solutions

Videris Notes

Videris Notes is a recent addition to Videris’s functionality. It assists the user in tackling higher-volume due diligence tasks by automating both...

By Blackdot Solutions

Fraud & Financial Crime Europe 2019

We really enjoyed Fraud & Financial Crime Europe 2019 The conference facilitated an important discussion around applying technology to fraud, KYC...

By Blackdot Solutions