Resources Hub
Explore our practical guides, insights, news, webinars
and everything you need to transform investigation best practices.
Webinar
11AM - 12PM GMT 03/02/2022
Upcoming:
Terrorism financing: How to assess, investigate and report on TF risks
In this webinar, we will focus on the financing of terrorism. Discussing how investigators can assess, investigate and report on terrorist financing more effectively.
Featured Reports
Explore our practical guides to applying open source intelligence in a range of contexts and use cases.
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.
- All
- Anti Financial Crime
- Anti Money Laundering
- Compliance Trends
- Fraud Prevention
- Intelligent Automation
- Open Source Data
- OSINT Investigations
- The Intelligence-Led Approach in Action
5 Changes to Banking Industry Compliance in 2022
Discover the latest significant shifts in banking industry compliance and learn how financial institutions can stay on top of them.
Reconstructing the Fraud Triangle in Videris
Cases of fraud are rising year-on-year. Read our article to discover the latest technology used to quickly and accurately identify fraud.
What is an Intelligent Automation Platform?
Find out what is an Intelligent Automation platform and why Intelligent Automation should play a key part in your investigations.
The power of networks: What the Pandora Papers teaches us about anti-financial crime investigations
This article explores how the intelligence revealed by the Pandora Papers can be used, and what it teach us about AFC investigations.
5 Best OSINT Tools in 2022
Here is a list of the 5 best open source intelligence (OSINT) tools with insights into use cases and how you can choose the right OSINT tool.
Tracing a Wildlife Trafficking Network with Videris
Find out how adopting an intelligence-led approach and using Videris can help tackle global challenges like wildlife trafficking.
Latest News
Stay up to date with the latest news from Blackdot Solutions and Videris.
- All
- Announcements
- Events
- News Updates
- Product Updates
- Videris
Monthly Update – July 2021
Blackdot’s summary cover key industry events in July and the trends we’ve seen in the fight against financial crime.
Blackdot Solutions Spring Update
Blackdot Solution’s update on the key events and articles that emerged in the last quarter, and information on upcoming events we are involved in.
Our response to COVID-19
In response to COVID-19, we have enacted a contingency plan to allow us to operate during these times. We explain what this means for our customers.
