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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
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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- supply chain risk management
- The Intelligence-Led Approach in Action
The Impact of Investigative Journalism on OSINT and Financial Crime
At Blackdot’s recent ‘Future of OSINT’ event, our Head of Community Charles Brown had the pleasure of sitting down with a panel of experts to discuss the impact that investigative journalists, and the open source intelligence (OSINT) they create, have…
Sanctions Evasion: The Lessons of Ukraine – Part 2
Part 2: Implications for the Private Sector In a recent blog post, we looked at how Russia has responded to the ever-growing list of western sanctions, following its invasion of Ukraine in February 2022. As the article noted, Russian elites…
Sanctions Evasion: The Lessons of Ukraine
More than a year on since the start of the invasion of Ukraine, western countries have continued to increase pressure on President Putin with new sanctions. Matthew Redhead explores what -if any – consequences this action has had.
How to Implement a FRAML Strategy in Three Steps
Looking to implement a FRAML strategy? Follow these three steps to make sure the process is as smooth and effective as possible.
How reliable is Open Source Intelligence?
Open source data is a readily available source of intelligence – but how to make sure it’s reliable? Read on to find out more.
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.
Latest News
Stay up to date with the latest news from Blackdot Solutions and Videris.
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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.
Announcing Videris 4.0
This month we’re excited to announce the release of Videris 4.0; a new, more powerful version of…
