How Videris has supported Danske Bank’s Financial Crime Compliance programme
Explore how Videris has supported Danske Bank’s Financial Crime Compliance programme and improved the identification of financial crime risks.
How to Conduct an Ethical OSINT Investigation
If you're wondering how you can maintain ethics in data collection, take a look at the 4 key steps to ethical OSINT Investigations.
The Hidden Victims of Financial Crime
Find out more about the hidden victims of financial crime and why an ‘intelligence-led approach’ is key to improving AFC processes.
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
Series: The Intelligence-Led Approach in Action Introduction In October 2021, the International Consortium of Investigative Journalists (ICIJ)...
Reconstructing the Fraud Triangle in Videris
The last two years have seen a huge rise in cases of fraud, with Action Fraud reporting a 33% increase in 2020 compared to the previous year.1 This...
5 Changes to Banking Industry Compliance in 2022
The third FinCEN leak, the finalisation of Brexit negotiations, and worldwide economic disruption made 2020 a difficult year for the banking...