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
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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- AML False Positives
- Anti Financial Crime
- Anti Money Laundering
- Compliance Trends
- Fraud Prevention
- Intelligent Automation
- Open Source Data
- OSINT Investigations
- Product Updates
- supply chain risk management
- The Intelligence-Led Approach in Action
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…
Applying Open Source Intelligence to Cyber Crime Investigations
Improve your cyber crime investigations – discover the role of OSINT in optimising your workflows and outcomes.
Four Investigative Challenges Videris Charts Can Solve
How the right charting tools can increase investigation effectiveness When carrying out complex investigations, investigators can uncover a lot of data. This becomes a bigger problem when you have very little known intelligence to provide context and have a vast…
AML Technology Trends: What You Need To Know in 2023
Top 5 AML Technology Trends – explore how they can help your organisation stay within AML regulations.
5 Open Source Intelligence Gathering Techniques
Gathering OSINT can be very challenging, in this blog we provide you with the 5 most effective Open Source intelligence techniques.
Mapping sanctioned entities and their networks with Videris
This case study explains how Videris could have been used to map the sanctioned entities in relation to Kirill Shamalov.
Latest News
Stay up to date with the latest news from Blackdot Solutions and Videris.
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- AML False Positives
- Announcements
- Events
- News Updates
- Product Updates
- supply chain risk management
- Videris
Jake Taylor joins Blackdot Solutions
We’re delighted to announce that Jake Taylor has joined us as Head of Public Sector. Leading Blackdot…
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…
