The input data that forms investigative points of departure is often fragmentary or minimal in the extreme
Subjects may take steps to delete, alter, or obscure any compromising open data
Open data comes in all manner of formats from text and code to image and video, which must often be processed to be workable
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!
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.
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.
UNLOCK THE DATA
Our cutting-edge capabilities go far beyond social media, offering an extensive array of sources to supercharge your investigations
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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...
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OSINT IN 2023: ALL YOU NEED TO KNOW
Defining OSINT is not as simple as it may seem. We've drawn from our experience to give you a clear breakdown of the discipline and how it's applied across the 2023 landscape
OSINT Trends for 2023 and Beyond
What will the OSINT of tomorrow look like? The Social Links Team has formulated original projections around the most important industry trends moving forward
UNDERSTAND THE LAY OF THE OSINT LAND
Covering 200 solutions across 17 categories, our OSINT landscape for 2023 offers an easy-reference, up-to-date guide to the industry as it stands today