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...
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
From OSINT strategies to data convergence, we recap the discussion at our This Year in OSINT event in January 2025.
AML Technology Trends: What You Need To Know in 2026
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 2026
Open source intelligence (OSINT) was developed as a military intelligence discipline in order to identify and understand threats using publicly...
OSINT and Stopping Illicit Financial Flows
Illicit Financial Flows support criminal activities and have a major impact on economic stability globally. Identifying and stopping them is...