Blue Square Global Blackdot

How Videris underpins a culture of trust at Blue Square Global

Learn how Videris helps Blue Square Global provide high-quality intelligence and bolster client trust.

By Rebecca Lindley

National Risk Assessment OSINT

2025 National Risk Assessment of Money Laundering and Terrorist Financing: What are the opportunities for OSINT?

Discover how OSINT can help combat key trends in money laundering and terrorist financing, as highlighted in the 2025 National Risk Assessment.

By Rebecca Lindley

OSINT financial crime Louie Vargas

Unlocking the Power of OSINT in Financial Crime with Louie Vargas

Discover how OSINT and AI can revolutionise financial crime prevention with insights from Louie Vargas on the latest Blackdot Podcast episode.

By Rebecca Lindley

The missing piece of the puzzle? OSINT in public sector counter-fraud strategy

Recent public sector counter-fraud strategies stress the importance of the proactive identification and prevention of fraud. Investment in people,...

By Rebecca Lindley

This Year in OSINT

Last week, we were fortunate enough to welcome a group of OSINT enthusiasts and experts from all sectors to our This Year in OSINT event. Our CEO...

By Rebecca Lindley

Why OSINT should be a hot topic at the Economic Crime Congress

In December, we’ll be joining hundreds of delegates from financial institutions and government agencies at the UK Finance-run Economic Crime...

By Rebecca Lindley