A person holding a briefcase.

Why Banks Need OSINT: Lessons from the TD Bank Scandal

The TD Bank scandal proved that banks need OSINT to combat money laundering - learn about its role in financial crime prevention.

By Rebecca Lindley

Enterprise Awards Nomination

We’re delighted to announce that our CEO, Stuart Clarke, was shortlisted for the influential Enterprise Awards in the Developing Entrepreneur...

By Blackdot Solutions

A an adult and young rhino standing nose-to-nose.

Reframing Wildlife Crime: International Networks and Organised Gangs

Wildlife crime is the fourth largest illicit transnational activity globally. Disrupting it is crucial to wider crime-fighting - learn why here.

By Charli Foreman

Silver handcuffs next to a roll of American dollar bills.

How Law Enforcement can use OSINT to fight human trafficking 

Open Source Intelligence (OSINT), though undoubtedly useful, has sometimes been considered a secondary method of investigation by law enforcement...

By Rebecca Lindley

Close-up shot of yellow police 'Do Not Cross' tape.

What is the Future of OSINT in Police Investigations?

Open Source Intelligence (OSINT) has long been recognised as an important source of insight into criminal activity and a vital resource for police...

By Blackdot Solutions

A pile of bank notes from different currencies.

Is OSINT the key to fighting welfare system fraud? 

In the financial year ending 2023, £6.4 billion was lost to fraudulent welfare claims in the UK.1 This hurts everyone: income from taxes which...

By Blackdot Solutions