Criminal investigations

Cybercrime

Organized crime

Human and arms trafficking

Detect the operations of human and arms traffickers both at national borders and internally

Track, trace, and identify criminals with the wide-ranging applications of open data

Uncover various forms of cybercrime including identity theft, scams, laundering and other digital offenses

Fraud and money laundering

Trace illicit or suspicious financial activities through the prompt detection of data anomalies concerning staff members or business associates

Map and analyze gang activities including affiliations, member profiles, financial transactions, connections to illegal operations, and much more

Blockchain analysis

Identify addresses, destinations, senders, and tokens to establish all transactions and money distribution within cryptocurrency blockchains

methods

data sources

An all-in-one OSINT tool for conducting in-depth investigations across social media, messengers, blockchains, and the Dark Web

- Available for i2 and Maltego
- Integrates into any infrastructure

An enterprise-grade on-premise OSINT platform with customization options, private data storage, and our widest range of search methods

- Customizable functionality
- Total privacy control
- Technical and methodological support

A suite of data extraction and analysis methods across social media, blockchains, messengers, and the Dark Web connected directly to your in-house platform via our API

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 a revolutionary difference in these spheres, illustrating the various benefits with specific use cases.

With so many aspects of human interaction having migrated to the online realm, criminal activity has also become proportionally digitized. Whether it's for fraud, money laundering, theft, illicit trade, or radicalization, modern criminal actors are inevitably interfacing with the internet to achieve their ends. In this climate, OSINT tools and techniques have come to the fore as indispensable weapons in the fight against various forms of crime.

Companies from the S&P 500 and leading law enforcement agencies from more than 80 countries around the globe rely on Social Links

Store your data privately once it
is obtained and never lose it