Blackdot Solutions’ Post

Public-Private Partnerships (PPPs) have proven to be critical in transforming the fight against financial crime. But even they need the right techniques and processes in place to be successful – learn why OSINT is key to enabling effectiveness in PPPs below: https://hubs.li/Q02dmxrL0 #AntiFinancialCrime #PublicPrivatePartnerships #OSINT

Most anti-financial crime professionals will agree that Public Private Partnerships (PPPs) are a key component in countering financial crime effectively. But establishing a PPP alone isn’t enough to guarantee success – the right techniques and processes need to be in place to ensure the partnership can have a meaningful impact. Learn why OSINT is a crucial asset for effective PPPs below: https://hubs.li/Q02hXMJf0 #AntiFinancialCrime #PublicPrivatePartnerships #OSINT

We’re delighted to announce that our OSINT investigations platform, Videris, has been listed in the 2024 RegTech100. Not only does this achievement recognise our ongoing commitment to fighting financial crime, but it also highlights the growing importance of OSINT within compliance. As the fight against financial crime grows more complex, we hope to help more financial services firms increase their OSINT capability to better counter criminal activity. Read more about this announcement below: https://hubs.ly/Q02c6Sxh0 #RegTech100 #AntiFinancialCrime #AML

🎉 We've been recognised as a leader by RegTech100 🎉 Anti-financial crime solutions are more important than ever due to the rise of crimes such as money laundering. Videris meets the needs of financial services firms by automating the manual processes involved in gathering and analysing OSINT data, without compromising on insight provided by the skilled investigator. #antimoneylaundering #osintforgood #fincrime 🙌

This year, Verafin celebrates 20 years of innovation in financial crime detection and prevention — a game changer for financial institutions.    #Verafin20

Launching of the National Scam Campaign by the Governor of BNM at the 13th International conference on Financial Crime and Terrorism Funancing (IFCTF) 2023. The theme for the year is Trust Reinvented: Building a Sustainable Culture of Integrity, Transparency and Accountability. #scamawareness #financialcrimeprevention #trustreinvented

Financial Intelligence Units play an important role in the financial system by gathering, analyzing, and sharing essential financial data to investigate financial crimes. 🌍 Their collaborative operations and international framework highlight how continuous communication and intelligence sharing help address the global challenge of Fincrime. Check out our infographic to learn more about the major global FIUs and their role in financial crime prevention investigations: https://lnkd.in/eKhY5MDX ?utm_source=LI&utm_medium=infographic&utm_campaign=Webform-infographic-global-fius #FinancialIntelligence #GlobalFIUs #AntiMoneyLaundering #TerroristFinancing #FinancialRegulation #Lucinity

Later this month, I’m attending the IQPC UK Anti-Financial Crime Exchange to help the UK’s top financial crime fighters level up their OSINT investigations with technology. Investing in new technology can be a daunting task, but with criminals using modern tools to their advantage, it’s crucial that anti-financial crime professionals stay up to date too. Read the article below to understand how to choose the right tool for your team and what you can do to ensure smooth deployment: https://hubs.li/Q02mY4jQ0 #AntiFinancialCrime #AFCExchangeUK #OSINT

Entity-resolved knowledge graphs will fundamentally change your organization's ability to address financial crime. The Aptitude Global Intelligence Platform is leading with Senzing Inside. Check it out! #GraphTechnology #GraphVisualization #KnowledgeGraphs #FinancialCrime #EntityResolution #SenzingInside #SenzingPartner