Beyond box-ticking: Leveraging technology to resolve complex AML investigations
AML investigations software is vital for improving financial crime outcomes in banks. The right technology will enhance the analyst's capabilities.
Covid-19 and Fraud: A Social Pandemic?
Covid-19 is having an impact on more than just health. We take a look at the parallel 'social pandemic' of fraud and misinformation, and how OSINT...
How Covid-19 will impact the use of OSINT
Explore what OSINT is, how the Covid-19 pandemic has impacted its use in investigations and what this means for investigators.
OSINT for Insider Threats
Insider threats are more than just cyber threats. In this article we explain why you should consider using OSINT for insider threats.
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.
Videris Notes
Videris Notes is a recent addition to Videris’s functionality. It assists the user in tackling higher-volume due diligence tasks by automating both...
Fraud & Financial Crime Europe 2019
We really enjoyed Fraud & Financial Crime Europe 2019 The conference facilitated an important discussion around applying technology to fraud, KYC...