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
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
Our Open Source Intelligence (OSINT) investigations platform, Videris, has been recognised as a leader in the RegTech sector by the RegTech100.
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...
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...