The OSINT Handbook
Explore the value of Open Source Intelligence (OSINT) and how it's transforming investigation best practices.
The OSINT Handbook for Law Enforcement
Discover how to elevate policing with open source intelligence gathering and analysis
The OSINT Handbook for Anti-Financial Crime
See how Financial Institutions can transform financial crime investigations with Open Source Intelligence.
The OSINT and AI Handbook
Learn how to leverage AI in OSINT investigations to improve risk identification.
How Videris underpins a culture of trust at Blue Square Global
Blue Square Global (BSG) is a leading boutique intelligence, investigation and risk advisory firm. Founded in 2007, its team focuses on...
2025 National Risk Assessment of Money Laundering and Terrorist Financing: What are the opportunities for OSINT?
In the same week as Barclays received a £42 million fine for failure to manage money laundering risks, HM Treasury and the UK Home Office...
The Power of Community in OSINT with Brett Redman
In this episode of From the Source, Brett Redman, Head of Intelligence at Blackdot, discusses the evolving landscape, the importance of...
The OSINT mindset and the challenges of AI with Nico Dekens
Artificial intelligence (AI), solving puzzles and transforming two-week-long processes into just a few hours. These are all things we...
Unlocking the Power of OSINT in Financial Crime with Louie Vargas
Louie Vargas, founder of the Network for Financial Crime Prevention (NFCP), joined the latest episode of From the Source—The Blackdot...
Jersey’s FIU boosts its OSINT capabilities with Blackdot Solutions
Jersey, UK; 3rd June: Financial Intelligence Unit Jersey (FIUJ) has signed an agreement with Blackdot Solutions, a leading provider of...
Jersey’s FIU boosts its OSINT capabilities with Blackdot Solutions
Jersey, UK; 3rd June: Financial Intelligence Unit Jersey (FIUJ) has signed an agreement with Blackdot Solutions, a leading provider of...
Maven VCTs lead funding round in advanced intelligence and investigations platform provider, Blackdot Solutions
London, 6 February 2025: Maven Capital Partners (“Maven”), one of the UK’s leading private equity firms, has led a £4.5 million funding...
Blackdot listed in the RegTech100 2025
We’re delighted to share that Blackdot has been listed in the RegTech100 2025. This award, presented by RegTech Analyst, lists the leading...
Demystifying OSINT Series: Putting OSINT for AML into practice
In the 3rd webinar in our Demystifying OSINT series, we run through an end-to-end complex investigation using OSINT tools and methods.
Sean will introduce a real-life alert scenario from a typical AML system as it is escalated for a deeper-dive investigation, while Blackdot's OSINT expert, Brett Redman, will then take us through a real OSINT investigation.
