6 Things To Consider When Using Open Source Data
Open source data is both an asset and a challenge for investigators. Discover how to use OSD effectively here.
Blackdot welcomes Stuart Clarke as Head of Product
We're delighted to welcome Stuart Clarke as our new Head of Product. Stuart brings extensive leadership and investigative expertise.
How Big Data Is Changing Anti Money Laundering
The use of data has exploded since 2010. Discover how the growth in big data is changing Anti-Money Laundering processes and investigations.
Failure to tackle money laundering may ruin more senior banking careers than the 2008 financial crisis
An article by Adam de Courcy Ling on whether the use of publicly available information can help banks stay in line with the 6AMLD when tackling...
Transparency, intelligence sharing and Brexit: trends in AFC for 2021
With The Dark Money Files’ Graham Barrow and Ray Blake From Brexit to Covid-19, the financial services sector has been through some upheavals in the...
The AFC Investigator Revolution
Why FIs should act now In April 1990 the Financial Action Taskforce (FATF) issued the 40 Recommendations: a comprehensive framework of measures to...
Choosing the right AFC tech
Three key considerations The range of technology solutions targeted at Anti-Financial Crime (AFC) processes in banks is constantly growing. With it...