Three people sat around a computer bank working.

Optimisation Without the Disruption: An Anti-Financial Crime Technology Buyer’s Guide

In this guide, we provide a framework for reviewing and selecting anti-financial crime solutions, reducing overwhelm and boosting efficiency.

By Blackdot Solutions

A hand using a computer mouse and two screenshots from Blackdot's Videris tool.

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.

By Blackdot Solutions

Headshot of Blackdot's new CEO Stuart Clarke

Blackdot Solutions appoints new CEO to support ambitious growth goals

Blackdot Solutions appoints Stuart Clarke as new CEO to drive innovation and growth, supported by a strengthened executive team.

By Blackdot Solutions

Advances in the intelligence-led approach

Introduction In the face of stricter regulatory requirements and an evolving risk landscape, an intelligence-led approach to anti-financial crime is...

By Blackdot Solutions

Screenshots from Videris

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...

By Blackdot Solutions

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...

By Charli Foreman