Next-Gen Financial Crime Fighting with AI and external data
AI could be the key to making external data use more efficient in banks' anti-financial crime processes. Find out why in this article.
OSMOSIS, Forensic OSINT and OSINT for good with Ritu Gill
Hear from Ritu Gill on OSINT, ethical practices, and leveraging AI in investigative work on Blackdot's podcast, From the Source.
The best OSINT investigation tools for fighting financial crime
Discover top OSINT tools to enhance financial crime investigations by integrating data sources, ensuring security, and increasing investigative...
How can OSINT support implementation of the new BIS sanctions ruling?
Discover how OSINT can enhance sanctions compliance by identifying hidden links to sanctioned entities, ensuring regulatory adherence to the new BIS...
A Journey Through OSINT with Henri Beek
In the latest episode of From the Source, we’re joined by Henri Beek, lead analyst at DataExpert in the Netherlands. Discussing agentic AI,...
From Military Intelligence to OSINT Expert with Matthias Wilson
Matthias Wilson, Intelligence Trainer and Consultant in the OSINT industry, joins us on the latest episode of From the Source—The Blackdot Podcast....
How Videris underpins a culture of trust at Blue Square Global
Blue Square Global (BSG) is a leading boutique intelligence, investigation and risk advisory firm. Founded in 2007, its team focuses on providing a...