Summary: Unlocking OSINT in Financial Crime with Louie Vargas
Discover how OSINT and AI can revolutionise financial crime prevention with insights from Louie Vargas on the latest Blackdot Podcast episode.
Jersey’s FIU boosts its OSINT capabilities with Blackdot Solutions
Jersey's FIU enhances its capabilities with Blackdot Solutions' Videris, improving accuracy, efficiency and insight in financial crime investigations.
The missing piece of the puzzle? OSINT in public sector counter-fraud strategy
OSINT is essential to the success of public sector counter-fraud strategy. Find out how it can support proactive fraud investigations here.
Maven VCTs lead funding round in investigations platform provider, Blackdot
Maven Capital Partners leads a £4.5 million funding round in Blackdot Solutions to enhance its OSINT platform and expand globally.
This Year in OSINT
Last week, we were fortunate enough to welcome a group of OSINT enthusiasts and experts from all sectors to our This Year in OSINT event. Our CEO...
AML Technology Trends: What You Need To Know in 2025
The complex world of anti-money laundering (AML) continues to evolve rapidly. As a result, regulators and authorities are making regular updates to...
Open Source Investigation Best Practices in 2025
Open source intelligence (OSINT) was developed as a military intelligence discipline in order to identify and understand threats using publicly...