A graphic of OSINT data connections showing illicit financial flows.

OSINT and Stopping Illicit Financial Flows

Illicit Financial Flows underpin criminal activity globally, but disrupting them can be difficult. OSINT could be the solution.

By Charli Foreman

Blackdot listed in the RegTech 100 2025

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.

By Charli Foreman

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...

By Charli Foreman

A woman wearing glasses in working in front of a computer screen in an office.

How to Stay Secure During Your OSINT Investigation in 2026

Since its inception, the world wide web has undergone significant changes, and is now home to over 1,200 petabytes of data.1 Much of the data stored...

By Stuart Clarke

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...

By Rebecca Escalante-Phillips

The George flag and Union Jack flag hanging in front of a large building with many windows.

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...

By Charli Foreman