leas and government

Criminal Investigations
OSINT TOOLS FOR LAW ENFORCEMENT AGENCIES AND GOVERNMENT
Every day, law enforcement and government agencies rely on our open-source intelligence (OSINT) tools to collect, analyze and visualize data, significantly increasing the speed and success-rate of cases in combating crime, terrorism, and security threats.

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

1000+

methods

500+

data sources

OUR PRODUCTS

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.

HARNESSING OSINT
FOR NATIONAL SECURITY

OSINT: REVOLUTIONIZING INVESTIGATION
IN A NEW AGE
OF DIGITAL CRIME

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.

Solutions you can trust

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

About Social Links

founded

2015

80+

countries

500+

clients

HQ

THE UNITED STATES

Start INVESTIGATIon

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

The Social Links Blog

Defining OSINT is not as simple as it may seem. We've drawn from our experience to give you a clear breakdown of the discipline and how it's applied across the 2023 landscape
What will the OSINT of tomorrow look like? The Social Links Team has formulated original projections around the most important industry trends moving forward
The Social Links Team has created a thoroughgoing and easy-reference guide to the OSINT landscape so you can easily find your way around