A graphic of OSINT data connections showing illicit financial flows.

OSINT and Stopping Illicit Financial Flows

Illicit Financial Flows underpin criminal activity globally, but disrupting them can be difficult. OSINT could be the solution.

By Charli Foreman

Blackdot listed in the RegTech 100 2025

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.

By Charli Foreman

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...

By Charli Foreman

The George flag and Union Jack flag hanging in front of a large building with many windows.

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...

By Charli Foreman

A large statue of the Euro symbol surrounded by stars in front of a large building.

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...

By Charli Foreman

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...

By Charli Foreman