FINANCIAL FRAUD

FINANCIAL FRAUD UNITS CAN NO LONGER OPERATE WITHOUT THE USE OF OSINT INSTRUMENTS, AS OVER 97% OF OPEN SOURCE INFORMATION CONTAINS VITAL CLUES TO POSSIBLE CRIMES
Financial Fraud
The task of financial fraud units is to employ advanced OSINT instruments like those offered by Social Links to identify instances of fraud based on a variety of open sources and use crucial evidence to expose criminals.

TYPICAL CASES

The detection of potential threats emerging in the online arena and their timely prevention based on early warnings

CYBER THREAT DETECTION

The continual monitoring of Dark Web resources and the behavior of their participants and communities

DARK WEB MONITORING

Identification, analysis and gauging of threats based on sets of criteria and parameters to evaluate their danger level

THREAT PROFILING AND ANALYSIS

The detection of data leak sources and their timely sealing along with analysis of possible causes
Standard Know-Your-Client and Anti-Money Laundering checks in compliance with international standards
The analysis and evaluation of digital currencies, their status, blockchain networks and much more

DIGITAL CURRENCY ANALYSIS

DATA LEAK DETECTION

KYC AND AML

THE CHALLENGE

THE SOLUTION
Financial Fraud is a complex and extensive field for investigators as criminals are finding new means of hiding funds and are developing elaborate schemes for laundering illegally procured resources. Today, financial fraud has reached a new level due to widespread digitalization, which is only gaining momentum, from the ubiquity of internet payments to the theft of personal data and the eventual emergence of cryptocurrencies that have become a haven for the dark market.
Please feel free to contact us if you have any questions or would like to have a quick product tour. We would be delighted to answer your questions and schedule a demonstration at your convenience.
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SOCIAL LINKS PRODUCTS ARE COMING IN DIFFERENT DATA AND PLATFORM OPTIONS BRINGING MORE FLEXIBLE OPPORTUNITIES FOR ANY TEAM SIZE AND SKILL
SL PRO FOR MALTEGO
SL PRO FOR IBM i2
GAMAYUN
SL BOX
Complete social links methods and transforms for the wide-spread law enforcement and cybersecurity intelligence platform
The open source data extraction methods right in the leading corporate and government business intelligence and data analysis platform
The comfortable way to start and complete a successful online investigation
Integrated investigation hub
SL PRO FOR MALTEGO
SL PRO FOR IBM i2
GAMAYUN
SL BOX
Complete social links methods and transforms for the wide-spread law enforcement and cybersecurity intelligence platform
The open source data extraction methods right in the leading corporate and government business intelligence and data analysis platform
The comfortable way to start and complete a successful online investigation
Integrated investigation hub
WHAT IS OSINT
Open-source intelligence (OSINT) refers to intelligence that has been derived from publicly available sources, that is to say, any information that can legally be gathered from free, public sources about an individual or organization.
FAQ
IS OSINT LEGAL
WHAT IS OSINT TOOL
OSINT tools are used in the reconnaissance phase to gather as much information about the target as possible. With regards to gathered information, the use of open source intelligence tools drastically reduces the number of permutations and combinations being handled.
WHAT IS SOCIAL LINKS
Open-Source Intelligence (OSINT) is a term that refers to all publicly available information used to meet a specific intelligence need. Not only must OSINT resources be publicly available, they must also be legally accessible without violating copyrights or personal data protection laws.
Social Links is a developer of OSINT software and a research hub. The company is currently focused on developing simple solutions for a wide range of specialists, simplifying daily manual work and elevating the analysis of information to modern standards of convenience and processing speeds.