What is an OSINT investigation?
What is OSINT, how does it differ from OSINF, and how can investigators use it effectively? Read the article to find out.
Implementing the New EU AML Package: The Crucial Role of OSINT
From more emphasis on EDD to new obliged entities, the EU AML package brings major changes. Learn why OSINT is key to remaining compliant.
Blackdot Solutions Shortlisted for the 2024 Business Weekly Awards
We are delighted to announce that Blackdot Solutions has been shortlisted for the 2024 Business Weekly Awards, which recognise major innovators in...
OSINT Applications in Public Sector Security
Open Source Intelligence (OSINT) is a key resource for ensuring public sector security - discover its role and how its use can be optimised.
OSINT and Technology for Greater Border Security
The Importance of Border Security International borders are crucial in the fight against organised crime. Large criminal networks rely on smuggling...
How to Investigate Whistleblowing Complaints with OSINT
Introduction It has been more than a decade since Edward Snowden brought mass global attention to the concept of whistleblowing, and the intervening...
Why Banks Need OSINT: Lessons from the TD Bank Scandal
Introduction Toronto-Dominion (TD), Canada’s second largest bank, is in trouble. Its AML programme has been under scrutiny for years, but a major...