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Reports

Explore our practical guides to applying open source intelligence in a range of contexts and use cases.

Featured Report

The OSINT Handbook for Law Enforcement

Discover how to elevate policing with open source intelligence gathering and analysis

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The OSINT and AI Handbook

Discover how to leverage AI in OSINT investigations, to improve the way you identify risks.

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Beyond Screening and Monitoring

This report explores the advantages and deficiencies of current counter-terrorist financing models in the age of networks and OSINT.

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The OSINT Handbook

Download this handbook to explore the value of Open Source Intelligence (OSINT), and how it's transforming investigatory best practices.

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How Leading FIs Are Using OSINT

Discover how leading FIs are using OSINT to conduct more efficient investigations.

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Transforming Financial Crime Investigations

Find out how open source intelligence (OSINT) is improving AML processes and transforming the way financial crime risks are identified.

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The AML Investigation Revolution

Explore the challenges of compliance-led AML/CFT models and why using intelligence-led approaches can improve AML outcomes.

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Blogs

The latest insights into open source intelligence best practices, tools and industry applications.

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The Intelligence-Led Approach in Action

How to Investigate Whistleblowing Complaints with OSINT

Introduction It has been more than a decade since Edward Snowden brought mass global attention to the concept of whistleblowing, and the intervening years have seen numerous high profile cases make the news. The Danske Bank scandal, for example, saw…

Why Banks Need OSINT: Lessons from the TD Bank Scandal

Introduction Toronto-Dominion (TD), Canada’s second largest bank, is in trouble. Its AML programme has been under scrutiny for years, but a major scandal erupted earlier this month when it was revealed the US Department of Justice (DoJ) is investigating if…

Technology Empowering OSINT Taskforces in 2024

In November last year Europol announced the formation of a new OSINT taskforce, aimed at supporting investigations into war crimes in Ukraine. This follows a global trend towards wider, better-publicised use of OSINT. International OSINT taskforces have been employed in…

Reframing Wildlife Crime: International Networks and Organised Gangs

When most people think of wildlife crime, they might see it as being a relatively isolated affair. It’s easy to imagine individual poachers – or small groups at most – killing individual animals to make a profit; a distressing image,…

How Law Enforcement can use OSINT to fight human trafficking

Open Source Intelligence (OSINT), though undoubtedly useful, has sometimes been considered a secondary method of investigation by law enforcement teams. However, the proliferation of criminal activity on the internet has increased the significance of OSINT as a technique. This is…

What is the Future of OSINT in Police Investigations?

Open Source Intelligence (OSINT) has long been recognised as an important source of insight into criminal activity and a vital resource for police officers. However, the advent of the internet has brought about major changes in what the discipline looks…

Latest News

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On-Demand

Investigating illicit trade: The importance of technology and Open Source Intelligence

In this webinar we hope to remind audiences of the importance of developing greater awareness of illicit trade, provide an overview of common typologies and methodologies, and offer tips on how to detect and investigate the people, organisations and networks involved.

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Resources Hub

Reports

The OSINT Handbook for Law Enforcement

The OSINT and AI Handbook

Beyond Screening and Monitoring

The OSINT Handbook

How Leading FIs Are Using OSINT

Transforming Financial Crime Investigations

The AML Investigation Revolution

Blogs

How to Investigate Whistleblowing Complaints with OSINT

Why Banks Need OSINT: Lessons from the TD Bank Scandal

Technology Empowering OSINT Taskforces in 2024

Reframing Wildlife Crime: International Networks and Organised Gangs

How Law Enforcement can use OSINT to fight human trafficking

What is the Future of OSINT in Police Investigations?

Latest News

Blackdot Solutions Shortlisted for the 2024 Business Weekly Awards

Enterprise Awards Nomination

Blackdot Solutions Videris Open Source Intelligence Platform listed in the 2024 RegTech100

On-Demand

Investigating illicit trade: The importance of technology and Open Source Intelligence

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