Is Reducing False Positive AML Alerts Even Possible?
Learn what options exist to substantially reduce false-positive AML alerts and how the market will evolve over the following decade.
4 OSINT Trends and Challenges on the Horizon
OSINT — or Open Source Intelligence — has existed for decades. Read on to hear from two experts on four of the most major OSINT trends and challenges...
Three reasons why audit must be a part of your AML investigation process
Having access to a comprehensive audit framework providing chain of custody for all evidence gathered in AML investigations is vital. Here are three...
How to use OSINT to Detect and Prevent Fraud
In this blog we explore some popular types of fraud and examine ways that open source intelligence (OSINT) can help detect and prevent them.
Revealing Fraudulent Activity on Companies House with OSINT Technology
The UK Companies House framework for registering companies is viewed increasingly as one of the easiest ways for criminals to create corporate...
Keeping Bad Company
Why Open Source Intelligence is the key to investigating financial crime through Companies House Recent estimates suggest that as much as 20% of the...
Jake Taylor joins Blackdot Solutions
We’re delighted to announce that Jake Taylor has joined us as Head of Public Sector. Leading Blackdot Solutions’ business across the Public Sector,...