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

book a demo
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

book a demo
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

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

Social Media Intelligence

More

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

More

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

More

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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UNLOCK THE DATA

Our cutting-edge capabilities go far beyond social media, offering an extensive array of sources to supercharge your investigations

Social Media
Search across all major platforms and find a subject’s friends, geodata, subscribed groups, comments, likes, etc. to build extensive digital footprints.
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 2000 public data sources containing 1bln identity data sets
Public Databases
Collect information from DNA databases, public CCTV footage, corporate registers, offshore leaks, and more, for conducting thorough digital forensics.
Blockchains
Intelligently analyze cryptocurrency blockchains and their related ecosystems to flag up any potentially dubious financial streams

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...

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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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ACERCA DE LOS ENLACES SOCIALES

2015
Empresa
fundada en

Más de 80
països

Más de 500
CLIENTES

Con sede
en Estados Unidos

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