OSINT and Stopping Illicit Financial Flows
Illicit Financial Flows underpin criminal activity globally, but disrupting them can be difficult. OSINT could be the solution.
Blackdot listed in the RegTech100 2025
Amongst the major innovators and disruptors for financial institutions to be aware of, Blackdot's Videris has been listed in the RegTech100.
Blackdot makes BusinessCloud’s RegTech 50 ranking for 2024
Blackdot's Videris platform makes BusinessCloud's RegTech 50 list for 2024, celebrating top UK firms transforming compliance with innovative...
From Registry to Gatekeeper: Companies House’s Strategic Intelligence Assessment and Its New Role in Combating Economic Crime
Companies House, the official registrar of UK companies, has recently published its first ever Strategic Intelligence Assessment. The role of...
Implementing the New EU AML Package: The Crucial Role of OSINT
On 30 May 2024, the Council of the EU adopted a package of new anti-money laundering and counter-terrorist financing (AML/CTF) rules. The AML...
Blackdot Solutions Shortlisted for the 2024 Business Weekly Awards
We are delighted to announce that Blackdot Solutions has been shortlisted for the 2024 Business Weekly Awards, which recognise major innovators in...