3 Takeaways from our AFC Network-centric Investigations Masterclass
Blackdot recently ran a masterclass on AFC network-centric investigations. Here are our top 3 takeaways, view the full masterclass here!
Exploring the Pandora Papers Leaks with Videris
Here we use Videris to display how datasets such as Pandora Papers can be explored in a matter of minutes.
Reconstructing the Fraud Triangle in Videris
Cases of fraud are rising year-on-year. Read our article to discover the latest technology used to quickly and accurately identify fraud.
5 Changes to Banking Industry Compliance in 2022
Discover the latest significant shifts in banking industry compliance and learn how financial institutions can stay on top of them.
What the Pandora Papers teach us about AFC investigations
Two weeks ago, the Pandora Papers pierced public consciousness. The latest in a series of exposés by the ICIJ (International Consortium of...
What is an Intelligent Automation Platform?
Why Intelligent Automation should play a key part in your investigations The digitisation of professional investigation and intelligence operations...
Tracing a Wildlife Trafficking Network with Videris
Series: The Intelligence-Led Approach in Action Introduction In 2020, the UNODC (United Nations Office on Drugs and Crime) released the World...