What does fraud look like in the digital age?
Fraud losses are growing year on year. In this report, we explore how digital technology is contributing to this growth and how counter-fraud operations can leverage these technologies to their advantage.
Serious and organised crime in the digital era
Criminals using digital technologies to conduct crime on a huge scale. Read the full report to understand how, as well as what can be done to counter these emerging behaviours.
How are criminals laundering money in the digital age?
From cryptocurrency-based laundering to faster cross-border communication, digital technologies present new opportunities for money launderers. Understand these new trends by reading the full report.
Criminals are leveraging digital spaces - those countering them must too
Talk to us today to understand how your organisation can adapt to the digital era, using online data and innovative technology to stay ahead.
Demonstrating FIU Effectiveness: The Role of Open Source Intelligence
Financial Intelligence Units (FIUs), the national bodies that collect financial information relating to potentially illicit activity,...
Blackdot integrates Lloyd’s List Intelligence data into Videris
Ingestion of Lloyd’s List Intelligence data brings maritime intelligence into Blackdot’s investigations and intelligence platform, Videris,...
AI, trust, misinformation and OSINT with Al Baker
Al Baker, co-founder of Prose Intelligence, joins us for an episode of From the Source, the Blackdot podcast. He discusses the latest...