automate internal corparate investigations with osint
We help security, anti-fraud, and compliance teams detect internal fraud and theft, reducing financial losses and protecting company reputation
ANTI-FRAUD
DEPARTMENTS
Corporate
security
Compliance
departments
RISK PREVENTION
TEAMS
Internal
AUDIT TEAMS
AUTOMATE
INTERNAL CORPORATE
INVESTIGATIONS
with OSINT
We help security, anti-fraud, and compliance teams detect internal fraud and theft, reducing financial losses and protecting company reputation
ANTI-FRAUD
DEPARTMENTS
Corporate
security
Compliance
departments
RISK PREVENTION
TEAMS
Internal
AUDIT TEAMS
Common challenges
slow investigation process
Low percentage of investigations completed on time causing reputation and money losses and increasing the risks
manual investigative work
Need to gather data from social media, the darknet, and official registries, but the process is too slow and time-consuming
lack of visualization and link analysis
Existing tools function mainly as aggregators, lacking the depth and insight needed to reveal meaningful connections
Data
UNReliability
Online data is often unreliable, either due to misinformation or being outdated
not enough information to fulfill investigations
Struggling to get detailed social media data, search in data leaks and search by face making it challenging to gather the evidence needed
ABSENCE OF REPORT STRUCTURING
Each investigation is unique, making it time-consuming to structure reports effectively and consistently
use cases
DUE DILIGENCE
Conduct comprehensive assessments and profiling to accurately weigh up all risks connected to business contracts
insider threat detection
Uncover additional insights through social networks and data breaches to trace the source of critical information leaks within the company
corporate fraud investigations
Gathering information on employees suspected of fraudulent activities within a company to identify the malicious actor and understand their objectives
Employee screening
Verification of a candidate’s criminal history, public social media profiles, or online presence to gain insights into their behavior, character, and whether their online persona aligns with the company’s values
CORPORATE THEFT
Quickly flag up and react to the unauthorized selling of company property. Prevent future instances and readily collect evidence
innovative & Efficient solutions
Boost speed and efficiency in internal corporate investigations with advanced search and analysis, accessing data from social media, data leaks, and dark web sources
Relation Search and Alias Person Lookup
Using NLP and visualization graphs, connections between seemingly unrelated individuals on social platforms can be detected, revealing potential criminal networks, fraudulent activities, or undisclosed affiliations
Link Analysis and Pattern Visualization
Unearth extremely subtle links between a wide variety of data points, and view information structures globally through pattern manipulation. If numerous entities have been extracted from a source (e.g., blog posts or photos from social media), links can automatically be established between the data points
Personal Data Extraction
Reverse search the subject’s email address, telephone number, social media profiles, subscriptions, and much more. For example, a telephone number can be extracted from a Telegram account, or an email address from a Skype account, etc. This can be essential for verifying existing data and finding new sources.
Facial Recognition and Object Detection
Conduct searches based on an image input through biometric analysis, and find objects of interest by keyword or phrase. Find secondary profiles belonging to a person of interest, as well as photographic digital traces appearing on other people’s social media pages and elsewhere across the Surface Web.
Automated Textual Analysis
Utilize machine-learning algorithms to categorize large quantities of text by subject matter and sentiment, and summarize textual blocks for quick content assessment. For instance, with NLP modules, blogs and social media profiles can be swiftly checked for red flags, such as aggressive language, radical views, etc.
START INVESTIGATION
book a demoOUR DATA SOURCES
Our advanced capabilities cover main and niche social media sources, dark web data, messengers, and public databases to empower your investigations.
START INVESTIGATION
book a demoOSINT solutions you can trust
Companies from S&P500 and law enforcement agencies from 80+ countries rely on Social Links' solutions.
FROM Digital Investigator Industry: Government
“Absolutely love this tool!
The tool is very easy to use and it works perfect, whenever I would want to see something added a simple mail is enough to make the team work on it.”
FROM Intelligence Analyst, Industry: Government
“Very Good Tool For Online Investigations.
Very powerful tool for OSINT investigations. Easy to use and to integrate.”
FROM Digital Investigator Industry: IT
“Social Links experience used for cybercrime investigation
Superb OSINT data source and rich in historical data that can be use in pivoting process and investigation. Helps in my cybercrime investigation and attributing to entities associated with my case.”
