OSINT financial crime Louie Vargas

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.

By Rebecca Escalante-Phillips

Logos for Financial Intelligence Unit Jersey and Blackdot.

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.

By Blackdot Solutions

A person's hand picking up a pink puzzle piece from a table filled with white puzzle pieces.

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.

By Rebecca Escalante-Phillips

The Maven and Blackdot logos

Maven VCTs lead funding round in investigations platform provider, Blackdot

London, 6 February 2025: Maven Capital Partners (“Maven”), one of the UK’s leading private equity firms, has led a £4.5 million funding round in...

By Blackdot Solutions

Close-up image of a laptop screen with an overlay of a blue digital network.

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...

By Rebecca Escalante-Phillips

A man sitting in front of several computer screens showing data and maps.

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...

By Stuart Clarke