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Explore our practical guides, insights, news, webinars and everything
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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
The OSINT and AI Handbook
Discover how to leverage AI in OSINT investigations, to improve the way you identify risks.
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.
How Leading FIs Are Using OSINT
Discover how leading FIs are using OSINT to conduct more efficient investigations.
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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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…
Is OSINT the key to fighting welfare system fraud?
In the financial year ending 2023, £6.4 billion was lost to fraudulent welfare claims in the UK.1 This hurts everyone: income from taxes which should have been used to invest in better services and infrastructure instead goes to the minority…
What will the Anti-Financial Crime Landscape look like in 2024?
2023 in review 2023 was a busy year for regulators, financial institutions and criminals alike. Significant enforcement actions and fines were levied globally, with notable cases including Crown Resorts fined AU$450m, William Hill fined £19.2m, Deutsche Bank fined US$186 million,…
Why OSINT is the key to implementing the new EU anti-money laundering package
Last week, the EU Council and Parliament made a provisional agreement on its new anti-money laundering package, which aims to improve the way that national systems work together to fight financial crime. The European Council states that the agreement is…
Latest News
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Blackdot listed in the RegTech100 2025
We’re delighted to share that Blackdot has been listed in the RegTech100 2025. This award, presented by…
Blackdot makes BusinessCloud’s RegTech 50 ranking for 2024
We are pleased to reveal that we feature in the RegTech 50 innovation ranking for 2024. Readers…
Blackdot Solutions Shortlisted for the 2024 Business Weekly Awards
We are delighted to announce that Blackdot Solutions has been shortlisted for the 2024 Business Weekly Awards,…
