My Keyword is Broken

Explore the problems with keyword searching for investigative work, and why powerful analytics tools offer a more effective solution. % %

By Stuart Clarke

A man wearing a blue shirt, grey waistcoat and glasses is looking at a screen.

Dark Web vs Deep Web vs Surface Web

Find out more about the dark web, deep web and surface web, as well as their opportunities and use cases within OSINT investigations.

By Stuart Clarke

The Danske Bank logo

How Videris supports Danske Bank’s Financial Crime Compliance programme

Danske Bank enhances financial crime compliance with Videris, improving OSINT capabilities for efficient, effective risk identification and...

By Blackdot Solutions

The Danske Bank logo

How Videris has supported Danske Bank’s Financial Crime Compliance programme

Introduction In order to strengthen financial crime detection, prevention and investigation capabilities, Danske Bank wanted to improve OSINT (Open...

By Blackdot Solutions

Four people in suits having a conversation, shaking hands and holding papers.

How to Conduct an Ethical OSINT Investigation

OSINT Regulations and the Ethics of Data Collection When it comes to using data, many modern organisations are faced with a dilemma. Failure to use...

By Rebecca Escalante-Phillips

The Hidden Victims of Financial Crime

This article is part of a collection from the publication ‘The Future of Financial Crime: Voices from the Dark Money Conference’. The publication...

By Stuart Clarke