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Research & KnowledgeEvent: September 8, 2026

Blackdot Solutions published a new article by Charles, Head of Corporate Intelligence, exploring the FATF standards and OSINT for FIUs facing Moneyval evaluation.

Published

Signal category

Research & Knowledge

Quote

This new piece by Charles, our Head of Corporate Intelligence, explores these questions.

Blackdot Solutions team

Company

Blackdot Solutions

Creators of Videris®, the leading online investigations software. Collect, analyse and visualise online data faster.

Industry
Software Development
Location
Cambridge, GB
Company size
54 employees

Blackdot is the UK technology company behind Videris, the most powerful investigations software for fighting serious, organised and economic crimes. Our mission is to help investigators use OSINT for good by equipping them with the software they need to combat criminal activity effectively.

Founded 2011

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Blackdot Solutions published a new article by Charles, Head of Corporate Intelligence, exploring the FATF standards and OSINT for FIUs facing Moneyval evaluation. | SeedOps