A pile of bank notes from different currencies.

Is OSINT the key to fighting welfare system fraud? 

Using OSINT and technology to combat welfare system fraud can enhance investigations, helping recover taxpayer money lost to fraud.

By Blackdot Solutions

A close-up of someone pulling a wallet out of their pocket with a twenty dollar bill sticking out at the top.

What will the Anti-Financial Crime Landscape look like in 2024?

Explore the anticipated 2024 anti-financial crime landscape, legislative changes, and how AI is shaping fraud detection and prevention efforts.

By Blackdot Solutions

A gold combination lock lying on a keyboard.

Why OSINT is key to implementing the EU anti-money laundering package 

The EU's recent decisions will mean that obliged entities need to invest in new technology and processes. Find out why OSINT will be key.

By Rebecca Lindley

The OSINT handbook: the comprehensive guide to OSINT investigations

Introducing the OSINT Handbook: the Comprehensive Guide to OSINT Investigations

Who Should Read the OSINT Handbook? Whether you’re a seasoned OSINT investigator or just starting out, the OSINT Handbook is a crucial resource for...

By Blackdot Solutions

Culture, Collaboration, Circumvention: What we learnt at Offshore Alert London 2023 

Last week we attended Offshore Alert London, a leading event for investigators and intelligence-gatherers in the UK. For the 300 attendees, the...

By Rebecca Lindley

A statue of Lady Justice, blindfolded, holding out hanging weighing scales.

Using OSINT To Counter Transnational Organised Crime 

For law enforcement and government agencies fighting transnational organised crime, the question is no longer if they should be using Open Source...

By Rebecca Lindley