Three reasons why audit must be a part of your AML investigation process
Having access to a comprehensive audit framework providing chain of custody for all evidence gathered in AML investigations is vital. Here are...
How to use OSINT to Detect and Prevent Fraud
In this blog we explore some popular types of fraud and examine ways that open source intelligence (OSINT) can help detect and prevent them.
Revealing Fraudulent Activity on Companies House with OSINT Technology
See how Videris can help an investigator understand where Companies House is being used for fraudulent activity.
Keeping Bad Company
Misuse of Companies House is on the rise. In this article, we explore why OSINT is a valuable tool for fighting fraudulent companies.
Jake Taylor joins Blackdot Solutions
We’re delighted to announce that Jake Taylor has joined us as Head of Public Sector. Leading Blackdot Solutions’ business across the Public Sector,...
3 Tips for Supply Chain Risk Management Using OSINT
The world relies on global supply chains, but managing increasingly disparate supply chain infrastructure has become complex — and by extension,...
A Guide to AML Investigation Techniques: Tips, Requirements and OSINT
Effective AML investigations are more important than ever. Illicit actors engaged in money laundering activities are growing more sophisticated,...