2025 National Risk Assessment of Money Laundering and Terrorist Financing: What are the opportunities for OSINT?
Discover how OSINT can help combat key trends in money laundering and terrorist financing, as highlighted in the 2025 National Risk Assessment.
Summary: The Power of Community in OSINT with Brett Redman
Brett Redman from Blackdot discusses the evolving OSINT landscape, emphasising community, ethics, and technology's role in enhancing investigations.
Summary: The OSINT mindset and the challenges of AI with Nico Dekens
Nico Dekens (Dutch OSINT Guy) joins Blackdot for its inaugural podcast episode to discuss OSINT, AI, and the power of scalability and speed.
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, UK; 3rd June: Financial Intelligence Unit Jersey (FIUJ) has signed an agreement with Blackdot Solutions, a leading provider of advanced...
The missing piece of the puzzle? OSINT in public sector counter-fraud strategy
Recent public sector counter-fraud strategies stress the importance of the proactive identification and prevention of fraud. Investment in people,...
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...