3 reasons why audit must be a part of your AML investigation process  

Three reasons why having access to a comprehensive audit framework providing chain of custody for all evidence gathered in AML investigations is...

By Caroline Tatam

Two hands entering a pin into a cash machine pin pad.

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.

By Blackdot Solutions

A screenshot from Videris showing a corporate network map.

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.

By Rebecca Escalante-Phillips

Keeping Bad Company

Why Open Source Intelligence is the key to investigating financial crime through Companies House Recent estimates suggest that as much as 20% of the...

By Rebecca Escalante-Phillips

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,...

By Blackdot Solutions

Two people in a warehouse setting having coffee and a conversation.

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,...

By Rebecca Escalante-Phillips