A graphic of OSINT data connections showing illicit financial flows.

OSINT and Stopping Illicit Financial Flows

Illicit Financial Flows underpin criminal activity globally, but disrupting them can be difficult. OSINT could be the solution.

By Charli Foreman

A woman wearing glasses in working in front of a computer screen in an office.

How to Stay Secure During Your OSINT Investigation: Security, Privacy and OSINT in 2025

Within OSINT investigations security and privacy is crucial. Discover the steps investigators can take to ensure this, in our latest article.

By Stuart Clarke

Why OSINT should be a hot topic at the Economic Crime Congress

Without OSINT, economic crime investigators risk missing important details - making it a crucial topic for the Economic Crime Congress.

By Rebecca Lindley

The George flag and Union Jack flag hanging in front of a large building with many windows.

From Registry to Gatekeeper: Companies House’s Strategic Intelligence Assessment and Its New Role in Combating Economic Crime

Companies House, the official registrar of UK companies, has recently published its first ever Strategic Intelligence Assessment. The role of...

By Charli Foreman

Graphic showing a network of blue circles with icons for clouds, people and a brain in the centre.

5 Best OSINT Tools in 2025

Open source intelligence (OSINT) is an increasingly important part of investigation best practices in contexts ranging from AML case management to...

By Blackdot Solutions

Three people sat on a long desk working in front of computer screens.

Technology Empowering OSINT Taskforces in 2025

In November 2023, Europol announced the formation of a new OSINT taskforce aimed at supporting investigations into war crimes in Ukraine. This...

By Rebecca Lindley