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
The OSINT and AI Handbook
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.
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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- AML False Positives
- Anti Financial Crime
- Anti Money Laundering
- Compliance Trends
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- Sanctions
- supply chain risk management
- The Intelligence-Led Approach in Action
Is Reducing False Positive AML Alerts Even Possible?
Learn what options exist to substantially reduce false-positive AML alerts and how the market will evolve over the following decade.
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.
Latest News
Stay up to date with the latest news from Blackdot Solutions and Videris.
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- AML False Positives
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- Videris
Blackdot Solutions Receives ISO 27001 Certification
Cambridge, UK — Blackdot Solutions, the UK-based creator of leading investigations platform Videris, today announced it had…
Blackdot Solutions appoints new CEO to support ambitious growth targets
Blackdot Solutions, the UK-based creator of leading investigations platform Videris, today announced the appointment of Stuart Clarke…
The Future of OSINT
Over the course of my career, I have watched the world of open source intelligence (OSINT) grow….
