Resources Hub
Explore our practical guides, insights, news, webinars and everything
you need to transform investigation best practices.
Reports
Explore our practical guides to applying open source intelligence in a range of contexts and use cases.
Featured Report
How Leading FIs Are Using OSINT
Discover how leading FIs are using OSINT to conduct more efficient investigations.
Beyond Screening and Monitoring
This report explores the advantages and deficiencies of current counter-terrorist financing models in the age of networks and OSINT.
The OSINT Handbook
Download this handbook to explore the value of Open Source Intelligence (OSINT), and how it's transforming investigatory best practices.
Transforming Financial Crime Investigations
Find out how open source intelligence (OSINT) is improving AML processes and transforming the way financial crime risks are identified.
The AML Investigation Revolution
Explore the challenges of compliance-led AML/CFT models and why using intelligence-led approaches can improve AML outcomes.
Blogs
The latest insights into open source intelligence best practices, tools and industry applications.
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- The Intelligence-Led Approach in Action
OSINT Trends and Challenges in 2023
2022 was a key year for the expansion of OSINT. What does 2023 hold? Read on to find out what trends experts expect to see in the next year.
How to use OSINT to Detect and Prevent Fraud
In this blog we explore some popular types of fraud and examine ways that open source intelligence (OSINT) can help detect and prevent them.
Revealing Fraudulent Activity on Companies House with OSINT Technology
See how Videris can help an investigator understand where Companies House is being used for fraudulent activity.
Keeping Bad Company
Misuse of Companies House is on the rise. In this article, we explore why OSINT is a valuable tool for fighting fraudulent companies.
3 Tips for Supply Chain Risk Management Using OSINT
This article discusses supply chain risk management best practices and the positive impact that applying OSINT can have.
A Guide to AML Investigation Techniques: Tips, Requirements and OSINT
AML investigation techniques are constantly developing. This article provides insights on how financial institutions can make use of OSINT.
Latest News
Stay up to date with the latest news from Blackdot Solutions and Videris.
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The Future of OSINT
Over the course of my career, I have watched the world of open source intelligence (OSINT) grow….
Jake Taylor joins Blackdot Solutions
Jack Taylor joins Blackdot Solution as the Head of Public Sector and will be supporting UK and international Government clients.
Blackdot Solutions Videris to be available through G-Cloud 13
Blackdot Solutions is delighted to announce that our application to be listed on the UK government’s G-Cloud…
