Protect your business from external threats

We assist risk prevention, threat intelligence, and brand protection teams in identifying external threats and assessing risks to safeguard against financial losses and protect the company’s reputation

book a demo
RISK PREVENTION
DEPARTMENTS
THREAT INTELLIGENCE
UNITS
BRAND PROTECTION
TEAMS

PROTECT YOUR BUSINESS
From External Threats

We assist risk prevention, threat intelligence, and brand protection teams in identifying external threats and assessing risks to safeguard against financial losses and protect the company’s reputation

book a demo
RISK PREVENTION
DEPARTMENTS
THREAT INTELLIGENCE
UNITS
BRAND PROTECTION
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Online data is often unreliable, either due to misinformation or being outdated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

KNOW YOUR THIRD-PARTY

Assessment and monitoring of third-party entities—such as suppliers, contractors, business partners, vendors, or service providers—to ensure they comply with your organization's security, regulatory, ethical, and business standards

BRAND SECURITY

Protection of a company's brand reputation, intellectual property, and online presence from threats that could damage its image, undermine its value, or expose it to legal or financial risks

Counterfeit monitoring

Tracking counterfeit goods and brand misuse across online platforms, marketplaces, and social media to identify unauthorized sellers and protect the company’s intellectual property, revenue, and reputation

VIP PROTECTION

Monitoring potential threats to senior management and C-level executives through social media, public records, and other data sources to mitigate risks and provide extra security during events and business trips

START INVESTIGATION

book a demo

innovative & Efficient solutions

Boost speed and efficiency in identifying external threats with advanced search and analysis, accessing data from social media, and searching in data leaks & dark web sources

Relation Search and Alias Person Lookup

More

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

More

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

More

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

More

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

More

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.

OUR DATA SOURCES

Our advanced capabilities cover main and niche social media sources, dark web data, messengers, and public databases to empower your threat monitoring.

Social Media
Search across all major platforms, find a subject’s educational background, work history, friends, subscribed groups, comments, likes, etc.
The Dark Web
Access to huge quantities of darknet data, including old content, spanning a wide variety of prominent sources.
Messengers
Link phone numbers and email addresses to messenger accounts, and analyze the contents of any open chat as well as the activity of its users.
SL ISE
Search through an exclusive set of breaches containing 1bln identity data records
Public Databases
Collect information from corporate registers, offshore leaks and checkwhether the subject is under sanction

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
Fill out the  form below. We’ll get right back to you to discuss your goals.
Please leave accurate information, or we won’t be able to process your request
Choose a demo time that suits you. On completing the form, a Calendy window will appear.
I accept the terms and conditions of Social Links’ DPA (Data Processing Agreement) and authorize the company to contact me for relevant purposes

Types of Brand Misappropriation

Brandjacking

A type of impersonation that includes the counterfeiting of a company’s logo, style, naming, website, and social media accounts, mostly in order to conduct massive fraud campaigns such as phishing or fake online stores

START INVESTIGATION

book a demo

ABOUT US

2015

Company founded

80+

countries covered

US

headquarters

500+

clients

Top picks from our blog