Optimisation Without the Disruption: An Anti-Financial Crime Technology Buyer’s Guide
The huge range of technologies now available to support anti-financial crime investigations can feel overwhelming. In this guide we provide a...
How to use OSINT for Brand Protection
Learn how to enhance your brand protection by leveraging online data to your advantage, using OSINT to identify and stop counterfeit sales.
Blackdot Solutions appoints new CEO to support ambitious growth targets
Blackdot Solutions, the UK-based creator of leading investigations platform Videris, today announced the appointment of Stuart Clarke as its new...
Advances in the intelligence-led approach
This blog outlines some ways financial institutions increasingly use an intelligence-led approach, touching on significant technological developments.
How to Use OSINT to Identify Connections to Sanctioned Entities
Introduction Whether to avoid regulatory action or to uphold the values of an institution, identifying sanctioned entities is a common task for...
3 Key Trends in the Use of Corporate Records to Fight Financial Crime
Introduction In our recent webinar, Charles Brown, Head of Community at Blackdot Solutions, and Hugo Veazey, Financial Crime Compliance Industry...
The Future of OSINT
Over the course of my career, I have watched the world of open source intelligence (OSINT) grow. Techniques have developed immensely: investigators...