Transform Criminal Investigations
with OSINT
OSINT greatly enhances criminal investigations, allowing users to track illicit activities, create detailed subject profiles, and discover hidden ties and traces
law
enforcement
Transform Criminal Investigations
with OSINT
OSINT greatly enhances criminal investigations, allowing users to track illicit activities, create detailed subject profiles, and discover hidden ties and traces
law
enforcement
Common challenges
Data
Scarcity
The input data that forms investigative points of departure is often fragmentary or minimal in the extreme
Data Verification
and Cross-checking
Subjects may take steps to delete, alter, or obscure any compromising open data
Data
Processing
Open data comes in all manner of formats from text and code to image and video, which must often be processed to be workable
Anonymization
Most illicit deals are transacted through cryptocurrencies then laundered, and dubious intercommunication is often encrypted with PGP keys
innovative & Efficient solutions
Achieve unmatched accuracy and efficiency in your Criminal Investigations with our cutting-edge methods packed with the latest ML models!
Deanonymization
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
Social Media Intelligence
Build comprehensive digital footprints by intelligently extracting data from a wide variety of social media platforms, providing rich material to both develop the investigation further and verify information through cross-checking.
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 and photographic digital traces appearing across the Surface Web.
Blockchain Analysis
Trace crypto transactions, including their recipients and senders, as well as the Dark-Web marketplaces and forums where the payments were made. Unravel mixed cryptocurrencies to expose laundered assets and their owners.
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Our cutting-edge capabilities go far beyond social media, offering an extensive array of sources to supercharge your investigations
Whitepaper
GET THE LATEST INDUSTRY INSIGHTS
OSINT: A NEW FORCE FOR Law enforcement agencies
With its wide-ranging application, OSINT isn't always the easiest topic to get your head around. But in being well aware of how effective open-source intelligence can be, we consider it part of our duty to share this knowledge to help organizations achieve their goals.
In our latest whitepaper we focus on the sphere of national security. Packed with insights, trends, and authentic OSINT applications, we break down the many ways in which open-source intelligence can be harnessed to keep societies and nations safe.
This industry must-read tackles the crucial and wide-ranging topic of OSINT in law enforcement. Organized in four parts, the whitepaper covers the areas of digital forensics, social media investigations, deanonymization and crime-fighting in the digital underground. Finally, we discuss how open-source intelligence is making...
Book a Demo
with Social Links
Discover how Social Links can boost your investigations. See our OSINT solutions in action and get answers to burning questions - all within a free and personalized session.
How to book a demo
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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.”
