What does fraud look like in the digital age?
Fraudsters are using digital technology to conduct fraud on a huge scale. In this report, we unpack how.
Next-Gen Financial Crime Fighting with AI and external data
AI could be the key to making external data use more efficient in banks' anti-financial crime processes. Find out why in this article.
Summary: Forensic OSINT and OSINT for good with Ritu Gill
Hear from Ritu Gill on OSINT, ethical practices, and leveraging AI in investigative work on Blackdot's podcast, From the Source.
The best OSINT investigation tools for fighting financial crime
Discover top OSINT tools to enhance financial crime investigations by integrating data sources, ensuring security, and increasing investigative...
Gibraltar Financial Intelligence Unit selects Blackdot Solutions to drive efficiency and innovation in financial intelligence work
With Blackdot’s Videris platform, Gibraltar FIU can ensure intelligence gathered is secure, policy-compliant and accountable Gibraltar; 14th...
How can OSINT support implementation of the new BIS sanctions ruling?
Identifying sanctioned entities is an essential task for organisations in all sectors looking to avoid regulatory action. With the availability of...
Summary: A Journey Through OSINT with Henri Beek
In the latest episode of From the Source, we’re joined by Henri Beek, lead analyst at DataExpert in the Netherlands. Discussing agentic AI,...