Summary: Unlocking 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
Without OSINT, economic crime investigators risk missing important details - making it a crucial topic for the Economic Crime Congress.
Technology Empowering OSINT Taskforces in 2026
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...
Why Banks Need OSINT: Lessons from the TD Bank Scandal
Introduction Toronto-Dominion (TD), Canada’s second largest bank, is in trouble. Its AML programme has been under scrutiny for years, but a major...