What will the Anti-Financial Crime Landscape look like in 2024?
2023 in review 2023 was a busy year for regulators, financial institutions and criminals alike. Significant enforcement actions and fines were...
Why OSINT is the key to implementing the new 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.
Introducing the OSINT Handbook: the Comprehensive Guide to OSINT Investigations
The OSINT Handbook is the comprehensive guide to OSINT investigations, including practical insights on best practices and tools.
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 event...
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...
Leveraging OSINT for Public-Private Partnerships
The fight against financial crime is a global, multi-party endeavour which requires active involvement from both the public and private sectors....
Blackdot Solutions Videris Open Source Intelligence Platform listed in the 2024 RegTech100
We’re delighted to announce that our Open Source Intelligence (OSINT) investigations platform, Videris, has been recognised as a leader in the...