Best AML Software for Risk Management
AML Software is now more important than ever to ensure financial crimes don't go undetected. Here is a breakdown of the 4 best types.
Going beyond watchlists
Traditional sanction screening has severe limitations - learn about the benefits of taking an intelligence led approach using OSINT.
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
The sheer volume of open source data (OSD) available from a variety of sources has transformed best practices for professional analysts and...
The Investigator-Centric Approach to Financial Crime
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...