OSINT and Stopping Illicit Financial Flows

Illicit Financial Flows underpin criminal activity globally, but disrupting them can be difficult. OSINT could be the solution.

By Charli Foreman

Blackdot listed in the RegTech100 2025

We’re delighted to share that Blackdot has been listed in the RegTech100 2025. This award, presented by RegTech Analyst, lists the leading regulatory...

By Charli Foreman

Blackdot makes BusinessCloud’s RegTech 50 ranking for 2024

We are pleased to reveal that we feature in the RegTech 50 innovation ranking for 2024. Readers of online technology publication BusinessCloud and an...

By Charli Foreman

How to Stay Secure During Your OSINT Investigation: Security, Privacy and OSINT in 2025

Since its inception, the world wide web has undergone significant changes, and is now home to over 1,200 petabytes of data.1 Much of the data stored...

By Stuart Clarke

Why OSINT should be a hot topic at the Economic Crime Congress

In December, we’ll be joining hundreds of delegates from financial institutions and government agencies at the UK Finance-run Economic Crime...

By Rebecca Lindley

From Registry to Gatekeeper: Companies House’s Strategic Intelligence Assessment and Its New Role in Combating Economic Crime

Companies House, the official registrar of UK companies, has recently published its first ever Strategic Intelligence Assessment. The role of...

By Charli Foreman