How Berlin Risk scope, analyse and present open source data in Videris
Berlin Risk enhances its investigative capabilities by using Videris for multi-language data analysis, reducing research time, and improving...
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
Today, the average person generates 1.7 megabytes of data in just one second.1 Between 2010 and 2020, the total amount of data created and consumed...
Failure to tackle money laundering may ruin more senior banking careers than the 2008 financial crisis
Financial crime has become one of the world’s largest, and least desirable, growth industries. The world is increasingly fed up with the lack of...
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...