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.
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.
The missing piece of the puzzle? OSINT in public sector counter-fraud strategy
OSINT is essential to the success of public sector counter-fraud strategy. Find out how it can support proactive fraud investigations here.
This Year in OSINT
From OSINT strategies to data convergence, we recap the discussion at our This Year in OSINT event in January 2025.
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...
Technology Empowering OSINT Taskforces in 2025
In November 2023, Europol announced the formation of a new OSINT taskforce aimed at supporting investigations into war crimes in Ukraine. This...
Fake News: How OSINT can help you untangle fact from fiction
“Fake news” and its destabilising effects has become a major point of concern in recent years. Many believe 2024 is a critical year, with national...