Optimisation Without the Disruption: An Anti-Financial Crime Technology Buyer’s Guide
The huge range of technologies now available to support anti-financial crime investigations can feel overwhelming. In this guide we provide a...
How to use OSINT for Brand Protection
Learn how to enhance your brand protection by leveraging online data to your advantage, using OSINT to identify and stop counterfeit sales.
Advances in the intelligence-led approach
This blog outlines some ways financial institutions increasingly use an intelligence-led approach, touching on significant technological developments.
How to Use OSINT to Identify Connections to Sanctioned Entities
Good sanctions checks are more important now than ever. Learn how to make it faster and more effective using OSINT and the right technology.
3 Key Trends in the Use of Corporate Records to Fight Financial Crime
Introduction In our recent webinar, Charles Brown, Head of Community at Blackdot Solutions, and Hugo Veazey, Financial Crime Compliance Industry...
The Impact of Investigative Journalism on OSINT and Financial Crime
At Blackdot’s recent ‘Future of OSINT’ event, our Head of Community Charles Brown had the pleasure of sitting down with a panel of experts to...
Sanctions Evasion: The Lessons of Ukraine – Part 2
Part 2: Implications for the Private Sector In a recent blog post, we looked at how Russia has responded to the ever-growing list of western...