Blackdot Solutions

The unreliability of #open-sourceintelligence is a common misconception. Excluding this data could risk missing vital information and negatively impact your investigations. Find out more in our blog. hubs.li/Q01JPRSG0 #OSINT #opensourseintelligence #AML #FinCrime

Investigative journalism has been a huge influence in financial investigations. Find out more from Nick Lewis, Group Head of Financial Crime Intelligence from Standard Chartered Bank, on the collaboration of IJ and FI at our latest event - hubs.li/Q01JPSS60 #AML #OSINT

Of an estimated $800B, authorities intercept only 1% of annual #moneylaundering! Find out about new solutions to address this issue in our latest blog hubs.li/Q01G1qZy0 #fightfinancialcrime #OSINT #transactionmonitoring

Thorough investigations require data from, multiple web sources, but how can OSINT researchers access the different 'layers' of the web effectively and securely? Follow the link and find out… hubs.li/Q01CRfPW0 #investigations #darkweb #OSD #OSINT

Manual data handling can make OSINT less effective and limits the scope of investigations. The solution? OSINT tools. hubs.li/Q01Bd4bb0 #fightfinancialcrime #antimoneylaundering #AMLchecks #OSINT

Why are 88% of executives focusing on risk management and how are they achieving positive results? Find out more in our article. hubs.li/Q01zXb5t0 #supplychain #osint

Discover how your business can avoid reputational and financial damage by following these 3 tips for supply chain management using OSINT. hubs.li/Q01zXczb0 #supplychain #osint

Our new guide discusses how leading FIs are using OSINT to conduct more efficient investigations. Get your free copy today by following the link below. hubs.li/Q01zX65c0 #fightfinancialcrime #AML #OSINT

The future will be defined by intelligence (not data). To learn more about how #OSINT cuts through the noise and provides insights that drive informed decision-making, read our article on OSINT and the future of #data analysis. hubs.li/Q01zX5hJ0

This recent survey details some of the most prominent AML challenges today, and how technology can assist AML investigators in combating them. hubs.li/Q01rLyzv0 #fightfinancialcrime #AML #OSINT

Money laundering costs the UK more than $100 billion each year. Using our experience helping banks transform their investigations, we’ve put together some tips that can assist in improving your AML techniques. hubs.li/Q01rLGWC0 #financialintelligence

Discover why the European Banking Authority is encouraging enhanced due diligence measures to include open source searches in our latest article. hubs.li/Q01rLBd80 #OSINT #financialintelligence #fightfinancialcrime

Learn more about the benefits of using OSINT within your financial institution and how to get started with this report from the Association of Certified Financial Crime Specialists. hubs.li/Q01rLzjj0 #investigations #fightfinancialcrime #AML #OSINT #CFT

Using Videris for financial crime investigations allows FCIUs to demonstrate a committed intelligence-led approach to AFC. Learn how your financial crime investigations unit could benefit from this today. hubs.li/Q01rLyzq0 #FIU #financialintelligence #fightfinancialcrime

In the UK, 64% of businesses have experienced fraud, corruption, or other financial crime in the past 2 years. You can begin to change this by implementing these 4 strategies. hubs.li/Q01rLGWy0 #FIU #financialintelligence #fightfinancialcrime

Sign up to our webinar on #adversemedia and #investigativescreening to learn how to enhance your #AFC strategy with technology. hubs.li/Q01k2_wc0

Are you looking to perform targeted searches across the deep, dark and surface webs securely and more effectively? Book a #Videris demo and discover how you can collect, analyse and visualise different types of #opensourcedata in a single #OSINTtool. hubs.li/Q01ghB3P0

Download our free report to explore the challenges of current #CounterTerroristFinancing (CTF) models, and why taking a holistic network-centric approach is the key to securing better #CTF outcomes: hubs.li/Q01ghznQ0

How can government agencies improve the way they utilise #OSINT to address #nationalsecurity challenges? A recent report by the RUSI presents recommendations for overcoming the barriers to more effective use of OSINT in the UK’s security architecture. hubs.li/Q01ghFbM0

A recent article reveals that “even though 35% of #intelligence comes from open source, it receives only 1% of funding relative to classified sources.” The UK's new technology centre will use the latest #OSINT tools for more advanced information gathering. hubs.li/Q01dGTN_0