Going beyond watchlists
Here we outline the role of OSINT in managing sanctions risks, explaining the limitations in traditional sanction screening and the benefits of...
Announcing Videris 4.0
Announcing Videris 4.0! Find out the new features of Videris and how it could increase the efficiency of your investigations.
The Investigator-Centric Approach: A Practical Guide
Financial institutions are now moving towards an investigator-centric approach. Here we provide you with a practical guide to that approach.
6 Ways Videris Augments Your Investigations
Want to discover how an OSINT tool like Videris can augment your investigations? Read this article, where we outline 6 different ways.
Investigator-Centric Approach to Financial Crime: Back to the Future or Back to Basics?
In November 2021, Blackdot Solution’s Head of Community, Charles Brown, hosted a webinar featuring Nick Lewis, Group Head, Financial Crime...
New Year’s Resolutions For Fighting Financial Crime
New Year often encourages me to think about the challenges, opportunities and emerging trends that will be at the forefront of our minds as we...
How Much Time Can Videris Save Your Investigation Process?
The volume of data available in the public sphere has grown enormously in recent years. With this, the popularity of Open Source Intelligence...