Blackdot Solutions appoints new CEO to support ambitious growth targets
Blackdot Solutions, the UK-based creator of leading investigations platform Videris, today announced the appointment of Stuart Clarke as its new...
Advances in the intelligence-led approach
This blog outlines some ways financial institutions increasingly use an intelligence-led approach, touching on significant technological developments.
How to Use OSINT to Identify Connections to Sanctioned Entities
Good sanctions checks are more important now than ever. Learn how to make it faster and more effective using OSINT and the right technology.
3 Key Trends in the Use of Corporate Records to Fight Financial Crime
Two industry experts recently sat down to talk about how corporate records can improve the fight against financial crime: read a summary here.
The Future of OSINT
Over the course of my career, I have watched the world of open source intelligence (OSINT) grow. Techniques have developed immensely: investigators...
The Impact of Investigative Journalism on OSINT and Financial Crime
At Blackdot’s recent ‘Future of OSINT’ event, our Head of Community Charles Brown had the pleasure of sitting down with a panel of experts to...
Sanctions Evasion: The Lessons of Ukraine – Part 2
Part 2: Implications for the Private Sector In a recent blog post, we looked at how Russia has responded to the ever-growing list of western...