What does fraud look like in the digital age?
From Artificial Intelligence to social media, criminals are using recent digital developments to conduct more fraud on a larger scale.
For those working to counter fraud, this means tackling new typologies and methods. In this report, we outline the main trends and explore what investigators can do to stay ahead.
Using digital data to stay ahead
Inreasingly crucial, Open Source Intelligence (OSINT) allows investigators to leverage online data in the fight against fraud.
Learn how to unlock its full potential by speaking to one of our experts today.
Demonstrating FIU Effectiveness: The Role of Open Source Intelligence
Financial Intelligence Units (FIUs), the national bodies that collect financial information relating to potentially illicit activity,...
Blackdot integrates Lloyd’s List Intelligence data into Videris
Ingestion of Lloyd’s List Intelligence data brings maritime intelligence into Blackdot’s investigations and intelligence platform, Videris,...
AI, trust, misinformation and OSINT with Al Baker
Al Baker, co-founder of Prose Intelligence, joins us for an episode of From the Source, the Blackdot podcast. He discusses the latest...