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.
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
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.
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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.
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.
We'd be happy to show you personally how our products work, and why they are the OSINT tools of choice for organizations around the globe and from the S&P 500. Just fill out the contact form below and we'll get right back to you to discuss how SL PRO can up your investigation success rate and save you a lot of time.