Resources Hub
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
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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A Guide to AML Investigation Techniques: Tips, Requirements and OSINT
Illicit actors engaged in money laundering are growing all the more sophisticated, harnessing technological advancements to avoid detection by current AML systems and strategies. It is increasingly recognised that financial institutions (FIs) have struggled to keep pace with these innovations,…
What is Investigative Screening?
A new approach to adverse media in effective financial crime risk management Adverse media is used across numerous functions in financial institutions: from onboarding checks, to transaction alert checks, to enhanced due diligence. Yet its prevalence as a topic across…
Conducting Background Checks with OSINT
Quickly uncover fraud and financial crime with OSINT background checks. Investigate crime networks seamlessly with Videris.
What is Enhanced Due Diligence?
Investigations, Processes and OSINT In an evolving compliance and regulatory environment, it’s crucial that organisations understand exactly who they are doing business with, as poor or insubstantial due diligence can result in both fines and damaged reputations. Between 2015 to…
4 Strategies Your Financial Crime Investigations Unit Needs in 2022
Here are four strategies you can implement for your new or existing FIU to enhance the effectiveness of AML/CTF.
What’s in a document?
How Videris document search helps investigators to unlock value in their structured data A true end-to-end platform Ever since it was first created, Videris has focused on helping investigators understand the networks that exist in open-source data. Investigators can use…
Latest News
Stay up to date with the latest news from Blackdot Solutions and Videris.
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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…
OpenSanctions Partnership
We’re delighted to announce a partnership with OpenSanctions. OpenSanctions brings together global datasets including sanctions lists, databases…
Introducing the Videris Connector Framework
In Videris 4.0, we are excited to announce the connector framework allowing Videris to grow and help our customers solve even greater problems.
