Culture, Collaboration, Circumvention: What we learnt at Offshore Alert London 2023
Last week we attended Offshore Alert London, a leading event for investigators and intelligence-gatherers in the UK. For the 300 attendees, the...
Using OSINT To Counter Transnational Organised Crime
Countering transnational organised crime with OSINT requires an in-depth understanding of best practices and how technology can aid your...
Leveraging OSINT for Public-Private Partnerships
The fight against financial crime is a global, multi-party endeavour which requires active involvement from both the public and private sectors....
Blackdot Solutions Videris Open Source Intelligence Platform listed in the 2024 RegTech100
We’re delighted to announce that our Open Source Intelligence (OSINT) investigations platform, Videris, has been recognised as a leader in the...
Fusing OSINT with internal data for better risk management
Introduction We live in a data-rich world. From internal information collected at different touch points during a client relationship, to an...
How Financial Intelligence Units can Unlock the Power of OSINT
In today’s world of ever-evolving and increasingly sophisticated financial crime, the role of financial intelligence units (FIUs) has never been...
How to Conduct Effective Adverse Media Screening
What is effective adverse media screening? Effective adverse media screening is a regulatory expectation, a key part of a risk-based approach, and a...