leas and government

Criminal Investigations
Data-driven investigation tools for Law Enforcement Agencies and Government
Every day, law enforcement and government agencies rely on our open-source intelligence solutions to collect, analyze and visualize data, significantly increasing the speed and success-rate of cases in combating crime, terrorism, and security threats.

$5-7

23%

110

For every dollar spent on OSINT technologies save another seven by simplifying processes and minimizing fraud susceptibilities.

RETURN PER $1 INVESTED

Gain a 23% reduction in losses by flagging up questionable connections and their associated risks. These could relate to any given member of staff, job candidate, contractor or corporate collaborator.

REDUCTION IN LOSSES

Experience the power of automation. Free up to 110 hours per week by greatly decreasing manual work and streamlining investigative processes.

HOURS GAINED PER WEEK

REDUCTION
IN
LOSSES

Use cases

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

SEARCH EVERYWHERE

popular online resources

500+

1000+

methods

500+

sources of data

1,3

billion identities

SL PRO

An all-in-one OSINT tool for conducting in-depth investigations across social media, blockchains, and the Dark Web
- Available for i2, Maltego, SpiderFoot FX
- Integrates into any infrastructure

SL BOX

An enterprise-grade platform installed on-premise with the greatest range of search methods and private data storage
- Customizable functionality
- Total privacy control
- Technical and methodological support
Our team has shared two real-world investigations that made use of our products to startling results! Uncover criminal actors and prank callers inside this unique Casebook prepared for you.

PSST!

About Social Links

founded

headquarters:
netherlands

2015

50+

countries

500+

clients

Companies from the S&P 500 and leading law enforcement agencies from more than 50 countries around the globe rely on Social Links
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CONTACT DETAILS
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