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...
How Law Enforcement can use OSINT to fight human trafficking
Human trafficking relies on global criminal networks. Learn how OSINT can help to identify and disrupt these crimes.
Why OSINT is key to implementing the EU anti-money laundering package
The EU's recent decisions will mean that obliged entities need to invest in new technology and processes. Find out why OSINT will be key.
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 event...
Using OSINT To Counter Transnational Organised Crime
For law enforcement and government agencies fighting transnational organised crime, the question is no longer if they should be using Open Source...
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
Why are Adverse Media Checks so important? Adverse media checks, also known as negative news screening, are essential for firms to identify and...