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