How are criminals laundering money in the digital age?

How are money launderers exploiting digital technologies like AI and cryptocurrency? Read the full article to find out.

By Charli Foreman

What does fraud look like in the digital age?

Fraudsters are using digital technology to conduct fraud on a huge scale. In this report, we unpack how.

By Charli Foreman

The Power of Community in OSINT with Brett Redman

The Power of Community in OSINT with Brett Redman

Brett Redman from Blackdot discusses the evolving OSINT landscape, emphasising community, ethics, and technology's role in enhancing investigations.

By Charli Foreman

Nico Dekens OSINT Mindset

The OSINT mindset and the challenges of AI with Nico Dekens

Artificial intelligence (AI), solving puzzles and transforming two-week-long processes into just a few hours. These are all things we discussed with...

By Charli Foreman

A graphic of OSINT data connections showing illicit financial flows.

OSINT and Stopping Illicit Financial Flows

Illicit Financial Flows support criminal activities and have a major impact on economic stability globally. Identifying and stopping them is...

By Charli Foreman

Blackdot listed in the RegTech 100 2025

Blackdot listed in the RegTech100 2025

We’re delighted to share that Blackdot has been listed in the RegTech100 2025. This award, presented by RegTech Analyst, lists the leading...

By Charli Foreman