Culture, Collaboration, Circumvention: What we learnt at Offshore Alert London 2023
Last week we attended Offshore Alert London, a leading event for investigators and intelligence-gatherers in the UK. For the 300 attendees, the...
Using OSINT To Counter Transnational Organised Crime
Countering transnational organised crime with OSINT requires an in-depth understanding of best practices and how technology can aid your...
Blackdot Solutions Videris Open Source Intelligence Platform listed in the 2024 RegTech100
We’re delighted to announce that our Open Source Intelligence (OSINT) investigations platform, Videris, has been recognised as a leader in the...
Three Strategies To Make Adverse Media Checks More Efficient
Discover how to make adverse media checks more efficient with these three strategies. Step 1: Prioritise User Experience.
How to Implement a FRAML Strategy in Three Steps
Introduction Adopting a combined approach to fraud and anti-money laundering (AML), sometimes known as FRAML, has recently been gaining in...
Revealing Fraudulent Activity on Companies House with OSINT Technology
The UK Companies House framework for registering companies is viewed increasingly as one of the easiest ways for criminals to create corporate...
Keeping Bad Company
Why Open Source Intelligence is the key to investigating financial crime through Companies House Recent estimates suggest that as much as 20% of the...