What the Pandora Papers teach us about AFC investigations
This article explores how the intelligence revealed by the Pandora Papers can be used, and what it teach us about AFC investigations.
6 Things To Consider When Using Open Source Data
Open source data is both an asset and a challenge for investigators. Discover how to use OSD effectively here.
Transparency, intelligence sharing and Brexit: trends in AFC for 2021
In partnership with Graham Barrow and Ray Blake of 'the Dark Money Files', Blackdot explores which AFC trends will emerge in 2021 and beyond.
The AFC Investigator Revolution
Learn what recommendations the Financial Action Taskforce issued in April 1990: a comprehensive framework of measures to counter financial crime.
Choosing the right AFC tech
Three key considerations The range of technology solutions targeted at Anti-Financial Crime (AFC) processes in banks is constantly growing. With it...
OSINT for Insider Threats
Insider attacks have grown by 47% in the last two years. ‘Insider threat’ describes a broad range of business risks that involve an ‘insider’ – an...
Sir Mark Rowley QPM joins Blackdot Solutions
We’re excited to welcome Sir Mark Rowley QPM as a Board Advisor. Here’s the press release about our partnership that was published earlier this week.