Demonstrating FIU Effectiveness: The Role of Open Source Intelligence
See how OSINT supports FIUs in achieving FATF Immediate Outcome 6, helping them demonstrate effectiveness and impact in the fight against financial...
Blackdot integrates Lloyd’s List Intelligence data into Videris
Ingestion of Lloyd’s List Intelligence data brings maritime intelligence into Blackdot’s investigations platform, enabling access to vessel and trade...
AI, trust, misinformation and OSINT with Al Baker
Al Baker discusses AI, its impact on OSINT, trust issues and misinformation in the latest From the Source podcast episode. Read a summary here.
Why the Wise investigation is a wake-up call for the AML world
The Wise investigation should be a wake-up call for the AML world, from financial institutions to FIUs. Here's why.
The role of OSINT in finding missing children with Micah Hoffman
Micah Hoffman, founder and co-owner at My OSINT Training and director of capabilities and innovation at The National Child Protection Task Force,...
Language, cultural understanding and OSINT with Skip Schiphorst
Skip Schiphorst from i-intelligence joined us in an episode of From the Source, the Blackdot podcast. He discussed his journey into OSINT, the...
OSINT in the age of AI: from monitoring to due diligence
The open source intelligence landscape has always changed quickly, but what is happening right now feels different. Chris P, Head of Intelligence...