OSINT financial crime Louie Vargas

Summary: Unlocking OSINT in Financial Crime with Louie Vargas

Discover how OSINT and AI can revolutionise financial crime prevention with insights from Louie Vargas on the latest Blackdot Podcast episode.

By Rebecca Escalante-Phillips

A person's hand picking up a pink puzzle piece from a table filled with white puzzle pieces.

The missing piece of the puzzle? OSINT in public sector counter-fraud strategy

OSINT is essential to the success of public sector counter-fraud strategy. Find out how it can support proactive fraud investigations here.

By Rebecca Escalante-Phillips

Close-up image of a laptop screen with an overlay of a blue digital network.

This Year in OSINT

From OSINT strategies to data convergence, we recap the discussion at our This Year in OSINT event in January 2025.

By Rebecca Escalante-Phillips

A man sitting in front of several computer screens showing data and maps.

AML Technology Trends: What You Need To Know in 2026

The complex world of anti-money laundering (AML) continues to evolve rapidly. As a result, regulators and authorities are making regular updates to...

By Stuart Clarke

Close-up view of Earth from space with a blue overlay.

Open Source Investigation Best Practices in 2026

Open source intelligence (OSINT) was developed as a military intelligence discipline in order to identify and understand threats using publicly...

By Blackdot Solutions

A graphic of OSINT data connections showing illicit financial flows.

OSINT and Stopping Illicit Financial Flows

Illicit Financial Flows support criminal activities and have a major impact on economic stability globally. Identifying and stopping them is...

By Charli Foreman