OSINT and Stopping Illicit Financial Flows
Illicit Financial Flows underpin criminal activity globally, but disrupting them can be difficult. OSINT could be the solution.
Blackdot listed in the RegTech100 2025
Amongst the major innovators and disruptors for financial institutions to be aware of, Blackdot's Videris has been listed in the RegTech100.
Blackdot makes BusinessCloud’s RegTech 50 ranking for 2024
Blackdot's Videris platform makes BusinessCloud's RegTech 50 list for 2024, celebrating top UK firms transforming compliance with innovative...
How to Stay Secure During Your OSINT Investigation: Security, Privacy and OSINT in 2025
Within OSINT investigations security and privacy is crucial. Discover the steps investigators can take to ensure this, in our latest article.
Why OSINT should be a hot topic at the Economic Crime Congress
In December, we’ll be joining hundreds of delegates from financial institutions and government agencies at the UK Finance-run Economic Crime...
From Registry to Gatekeeper: Companies House’s Strategic Intelligence Assessment and Its New Role in Combating Economic Crime
Companies House, the official registrar of UK companies, has recently published its first ever Strategic Intelligence Assessment. The role of...
5 Best OSINT Tools in 2025
Open source intelligence (OSINT) is an increasingly important part of investigation best practices in contexts ranging from AML case management to...