INDUSTRY-LEADING
INTELLIGENCE SOLUTIONS

FOR GOVERNMENT AND
LAW ENFORCEMENT
 

In joining forces with Social Links, government and public sector agencies can expertly extract, analyze, and integrate data to generate next-level intelligence, streamline digital investigation workflows, and ensure national and domestic security

Talk to a Specialist

INDUSTRY-LEADING
INTELLIGENCE SOLUTIONS

FOR GOVERNMENT AND
LAW ENFORCEMENT
 

In joining forces with Social Links, government and public sector agencies can expertly extract, analyze, and integrate data to generate next-level intelligence, streamline digital investigation workflows, and ensure national and domestic security

Talk to a Specialist

INVESTIGATION CHALLENGES
TACKLED AT THEIR CORE

Developed by investigators for investigators, our industry-leading solutions draw from the highest-level of expertise to resolve the biggest challenges affecting public sector agencies today

Key

Challenges

In today's digital and AI-driven world, government and law enforcement agencies are under increasing pressure to modernize their investigative capabilities and rapidly turn vast, unstructured data into actionable intelligence.

This transition presents a range of challenges:
Lack of Effective Digital Intelligence Tools
A lack of effective tools for collecting, analyzing, and correlating digital intelligence from open sources, such as social media and the Dark Web
Time-Consuming Data Processing
Data takes time to be processed, resulting in stalled, hurried, or less-than-effective decision-making, and working data that is uncompliant or not trustworthy
Lack of Data Integrity
Tons of disconnected data pieces cannot be properly processed or visualized, causing crucial connections, patterns, and insights to be routinely missed and investigations to stall.
Complex and Resource-Intensive Reporting
Preparing investigation reports takes excessive manual effort, and the end result is dense and hard for decision-makers to digest—so critical insights go unnoticed and timely action is delayed.

Solutions

Social Links supports government and law enforcement agencies in their mission to tackle emerging threats and safeguard public and national security. Our industry-leading intelligence solutions are proven to resolve central challenges:
Leading-Edge Intelligence Tools
Collect, analyze, and manage a diverse range of data from thousands of open sources, spanning social media, messengers, the Dark Web, closed forums, and more
From Raw Data to Intelligence in Minutes
Automate and speed up data processing with extraction templates, AI-powered filtering and analysis tools, monitoring features, and more
Next-Gen Data Analysis and Visualization
Leverage AI-driven link analysis to uncover hidden connections between individuals, map networks, view finance streams, find evidence of illicit activities, identify patterns, and more
Quick-Export Reports
Summarize and export findings in a quick and effective manner to present results and evidence, and feed vital information back into the intelligence cycle

INVESTIGATION CHALLENGES
TACKLED AT THEIR CORE

Developed by investigators for investigators, our industry-leading solutions draw from the highest-level of expertise to resolve the biggest challenges affecting public sector agencies today

Key

Challenges

In today's digital and AI-driven world, government and law enforcement agencies are under increasing pressure to modernize their investigative capabilities and rapidly turn vast, unstructured data into actionable intelligence.

This transition presents a range of challenges:
Lack of Effective Digital Intelligence Tools
A lack of effective tools for collecting, analyzing, and correlating digital intelligence from open sources, such as social media and the Dark Web
Time-Consuming Data Processing
Data takes time to be processed, resulting in stalled, hurried, or less-than-effective decision-making, and working data that is uncompliant or not trustworthy
Lack of Data Integrity
Tons of disconnected data pieces cannot be properly processed or visualized, causing crucial connections, patterns, and insights to be routinely missed and investigations to stall.
Complex and Resource-Intensive Reporting
Preparing investigation reports takes excessive manual effort, and the end result is dense and hard for decision-makers to digest—so critical insights go unnoticed and timely action is delayed.

Solutions

Social Links supports government agencies and intelligence units in their mission to enhance security, combat organized crime, and combat emerging threats. Our industry-leading intelligence solutions are proven to resolve central challenges:
Leading-Edge Intelligence Tools
Collect, analyze, and manage a diverse range of data from thousands of open sources, spanning social media, messengers, the Dark Web, closed forums, and more
Process Acceleration
Automate and speed up data processing with extraction templates, AI-powered filtering and analysis tools, monitoring features, and more
Next-Gen Data Analysis and Visualization
Leverage AI-driven link analysis to uncover hidden connections between individuals, map networks, view finance streams, find evidence of illicit activities, identify patterns, and more
Quick-Export Reports
Summarize and export findings in a quick and effective manner to present results and evidence, and feed vital information back into the intelligence cycle

YOUR PARTNER IN
DIGITAL INTELLIGENCE

We combine powerful intelligence platforms, refined data, and trusted industry services into a single solution, enabling agencies to respond effectively to the complex investigation challenges of today

Investigation
Platform
Comprehensive investigation platform that supports the full cycle of digital investigations - from data collection and analysis to visualization and reporting. It helps identify connections, trace digital activity, and work efficiently with large volumes of open and dark web data
Built-in 500+
Data Sources
Gain access to real-time data from a wide range of sources including social media, messengers, the Dark Web, corporate sources, blockchains and more. Leverage powerful, user-friendly proprietary search methods to collect the exact data you need in structured usable form.
Support &
Consulting
SL Crimewall enables investigators and analysts from different teams and departments to collaborate using a comprehensive, scalable solution to surface relevant leads and uncover connections that might otherwise be missed.

YOUR PARTNER IN DIGITAL INTELLIGENCE

We combine powerful intelligence platforms, refined data, and trusted industry services into a single solution, enabling agencies to respond effectively to the complex investigation challenges of today

Investigation Platform
Comprehensive investigation platform that supports the full cycle of digital investigations - from data collection and analysis to visualization and reporting. It helps identify connections, trace digital activity, and work efficiently with large volumes of open and dark web data
Dataspaces and Projects
Store cases in a single accessible location, for cross-team, simultaneous work on a given project
Collaboration
Work with other analysts and investigators via a shared workspace while controlling access
Built-in 500+ Data Sources
Gain access to real-time data from a wide range of sources including social media, messengers, the Dark Web, corporate sources, blockchains and more. Leverage powerful, user-friendly proprietary search methods to collect the exact data you need in structured usable form.
Dataspaces and Projects
Store cases in a single accessible location, for cross-team, simultaneous work on a given project
Collaboration
Work with other analysts and investigators via a shared workspace while controlling access
Support 
& Consulting
SL Crimewall enables investigators and analysts from different teams and departments to collaborate using a comprehensive, scalable solution to surface relevant leads and uncover connections that might otherwise be missed.
Dataspaces and Projects
Store cases in a single accessible location, for cross-team, simultaneous work on a given project
Collaboration
Work with other analysts and investigators via a shared workspace while controlling access

RESOLVE 

MORE CASES, FASTER

Empowering government agencies to accelerate investigations, enhance efficiency, and ensure transparency with advanced OSINT solutions.

Criminal investigations

Look into a wide range of criminal incidents and investigate organized criminal groups, both of local or transborder operation:

Connection Mapping. Use social network analysis, facial recognition, and object detection to identify implicit connections between individuals and groups on social media, corporate platforms, and other sources
Digital Profiling. Draw from social media data to build a detailed digital footprint around a subject and determine their contact base, interests, behavioural patterns, and more
Monitoring. Specify the subject and parameters you want to watch for any changes and receive notifications when they occur. Works with all available data sources.
Deanonymization. Crosscheck digital identifiers such as phone numbers, email addresses, and usernames on social media and databases, to establish the real-world identity behind a given profile

Cybercrime investigations

Investigate cybercrime by collecting online evidence, analyzing the information space across both the Surface and Dark Web, extracting relevant information, and conducting computer forensics:

Connection Mapping. Use social network analysis, facial recognition, and object detection to identify implicit connections between individuals and groups on social media, corporate platforms, and other sources
Digital Profiling. Draw from social media data to build a detailed digital footprint around a subject and determine their contact base, interests, behavioural patterns, and more
Darknet Data Analysis. Gather and analyze of information from key darknet sources such as paste sites, marketplaces, forums, and more

Anti-human trafficking

Identify online platforms and accounts used for trafficking activities, locate victims and traffickers, and gather enough evidence to dismantle trafficking networks and rescue victims:

Activity Detection. Extract and analyze social media data to flag up trafficking-related activities
Victim Location. Pinpoint the whereabouts of victims through face recognition and social network analysis
Transport Mapping. Map out transportation patterns using geotagged social media content, and other geolocations related open-source data

Anti-drugs trafficking

Identify online platforms and accounts used for illegal drug trade activities, locate drug suppliers and distributors, and gather enough evidence to dismantle trafficking networks and prevent the flow of illegal substances:

Evidence Collection. Identify an individual’s connection to drug trade activities
Dealer Activity Analysis. Deeply analyze the social media activities of lower- and middle-level dealers through account clusterisation and social graph construction
Network Mapping. Map out links between commercial structures and individuals through the intelligent processing of social media data
Investigate Marketplaces. Look into listings and related vendors across darknet marketplaces and messenger groups

Child protection

Identify and prevent child exploitation, abuse, and online risks by detecting and reporting online child sexual abuse material, identifying potential perpetrators and victims, and providing actionable intelligence to LEA and child protection agencies:

Predator Identification. Conduct thorough and expansive analysis of social media to identify and track online predators and grooming activities
Victim Location. Find missing children though image search, face recognition, and geolocation data
Track Illegal Content. Locate child exploitation materials distributed via the Dark Web and messengers
Evidence Collection. Gather online evidence for legal proceedings

Counter-terrorism

Identify online terrorist group activities such as recruitment and radicalization, reactionary propaganda, information warfare, and related activities:

Deanonymization. Find cross-platform links to ascertain the real-world identities behind suspect profiles
Location Flagging. Identify areas of potential operation of terrorist groups through extracting and monitoring geolocation data across social media
Network Mapping. Uncover connections between suspects to map out the structure and hierarchy of a given terrorist group
Audience Analysis. Conduct AI-driven sentiment analysis to quickly assess the overall mood of a given readership or audience
Weapon Detection. Deploy AI-driven object recognition to quickly identify owner of guns and other weapons

Social influence and astroturfing

Investigate propaganda, political warfare, campaign management, and social listening activities as well as the actors behind them:

Psy-Ops Mitigation. Research, assess, and monitor national-level psy-ops and informational attacks, through analyzing social media platforms and news sites that are coordinated, planned, and centralized in the interests of a specific actor
Radicalism Mapping. Quickly collect and structure large volumes of open social media communication to identify subscribers to a particular rhetoric or supporters of dangerous groups
Sentiment Analysis. Conduct ride-ranging research on public opinion towards a given topic or cause
Deanonymization. Establish the real-world identities of the radical group administrators and other agitators

Political monitoring and risk assessment

Safeguard the reputational and personal safety of civil service organizations and personnel by deploying highly effective brand and VIP protection:

Brand or Image Protection. Quickly and thoroughly scan the online space for fake profiles, copycat artifacts, unauthorized brand or appropriation, and other forms of misrepresentation or defamation
Event Security. Conduct thorough geospatial and sentiment analysis to model threats and risks connected to public events
Threat Modelling. Construct detailed and up-to-date threat models of risks posed to key individuals through deploying AI-driven NER searches, communication monitoring, geolocation mapping, and object detection 

Background checks

Collect general information about individuals and their circle of contacts for KYC, due diligence, contractor checks, criminal investigations, cybercrime investigations, staff checks, brand protection, and more:

Subject Profiling. Find personal data and identifiers, establish subject contacts, interests and hobbies, career and education, legal entity affiliation, business activities, and more
Red Flag Identification. Quickly flag up deal-breaking identifiers and simplify decision-making in hiring processes, business relationships, and other activities

RESOLVE 

MORE CASES, FASTER

Empowering government agencies to accelerate investigations, enhance efficiency, and ensure transparency with advanced OSINT solutions.

Criminal investigations

Look into a wide range of criminal incidents and investigate organized criminal groups, both of local or transborder operation:

Connection Mapping. Use social network analysis, facial recognition, and object detection to identify implicit connections between individuals and groups on social media, corporate platforms, and other sources
Digital Profiling. Draw from social media data to build a detailed digital footprint around a subject and determine their contact base, interests, behavioural patterns, and more
Monitoring. Specify the subject and parameters you want to watch for any changes and receive notifications when they occur. Works with all available data sources.
Deanonymization. Crosscheck digital identifiers such as phone numbers, email addresses, and usernames on social media and databases, to establish the real-world identity behind a given profile

Cybercrime investigations

Investigate cybercrime by collecting online evidence, analyzing the information space across both the Surface and Dark Web, extracting relevant information, and conducting computer forensics:

Connection Mapping. Use social network analysis, facial recognition, and object detection to identify implicit connections between individuals and groups on social media, corporate platforms, and other sources
Digital Profiling. Draw from social media data to build a detailed digital footprint around a subject and determine their contact base, interests, behavioural patterns, and more
Darknet Data Analysis. Gather and analyze of information from key darknet sources such as paste sites, marketplaces, forums, and more

Anti-human trafficking

Identify online platforms and accounts used for trafficking activities, locate victims and traffickers, and gather enough evidence to dismantle trafficking networks and rescue victims:

Activity Detection. Extract and analyze social media data to flag up trafficking-related activities
Victim Location. Pinpoint the whereabouts of victims through face recognition and social network analysis
Transport Mapping. Map out transportation patterns using geotagged social media content, and other geolocations related open-source data

Anti-drugs trafficking

Identify online platforms and accounts used for illegal drug trade activities, locate drug suppliers and distributors, and gather enough evidence to dismantle trafficking networks and prevent the flow of illegal substances:

Evidence Collection. Identify an individual’s connection to drug trade activities
Dealer Activity Analysis. Deeply analyze the social media activities of lower- and middle-level dealers through account clusterisation and social graph construction
Network Mapping. Map out links between commercial structures and individuals through the intelligent processing of social media data
Investigate Marketplaces. Look into listings and related vendors across darknet marketplaces and messenger groups

Child protection

Identify and prevent child exploitation, abuse, and online risks by detecting and reporting online child sexual abuse material, identifying potential perpetrators and victims, and providing actionable intelligence to LEA and child protection agencies:

Predator Identification. Conduct thorough and expansive analysis of social media to identify and track online predators and grooming activities
Victim Location. Find missing children though image search, face recognition, and geolocation data
Track Illegal Content. Locate child exploitation materials distributed via the Dark Web and messengers
Evidence Collection. Gather online evidence for legal proceedings

Counter-terrorism

Identify online terrorist group activities such as recruitment and radicalization, reactionary propaganda, information warfare, and related activities:

Deanonymization. Find cross-platform links to ascertain the real-world identities behind suspect profiles
Location Flagging. Identify areas of potential operation of terrorist groups through extracting and monitoring geolocation data across social media
Network Mapping. Uncover connections between suspects to map out the structure and hierarchy of a given terrorist group
Audience Analysis. Conduct AI-driven sentiment analysis to quickly assess the overall mood of a given readership or audience
Weapon Detection. Deploy AI-driven object recognition to quickly identify owner of guns and other weapons

Social influence and 

astroturfing

Investigate propaganda, political warfare, campaign management, and social listening activities as well as the actors behind them:

Psy-Ops Mitigation. Research, assess, and monitor national-level psy-ops and informational attacks, through analyzing social media platforms and news sites that are coordinated, planned, and centralized in the interests of a specific actor
Radicalism Mapping. Quickly collect and structure large volumes of open social media communication to identify subscribers to a particular rhetoric or supporters of dangerous groups
Sentiment Analysis. Conduct ride-ranging research on public opinion towards a given topic or cause
Deanonymization. Establish the real-world identities of the radical group administrators and other agitators

Political monitoring and
risk assessment

Safeguard the reputational and personal safety of civil service organizations and personnel by deploying highly effective brand and VIP protection:

Brand or Image Protection. Quickly and thoroughly scan the online space for fake profiles, copycat artifacts, unauthorized brand or appropriation, and other forms of misrepresentation or defamation
Event Security. Conduct thorough geospatial and sentiment analysis to model threats and risks connected to public events
Threat Modelling. Construct detailed and up-to-date threat models of risks posed to key individuals through deploying AI-driven NER searches, communication monitoring, geolocation mapping, and object detection 

Background checks

Collect general information about individuals and their circle of contacts for KYC, due diligence, contractor checks, criminal investigations, cybercrime investigations, staff checks, brand protection, and more:

Subject Profiling. Find personal data and identifiers, establish subject contacts, interests and hobbies, career and education, legal entity affiliation, business activities, and more
Red Flag Identification. Quickly flag up deal-breaking identifiers and simplify decision-making in hiring processes, business relationships, and other activities

Book your free, personalized demo.

Want to see how Social Links can enhance your OSINT capabilities? Have questions about our products, data access, or pricing? Fill out the form, and our team will get in touch shortly.

With Social Links, you can:
Accelerate investigations with AI-powered link analysis and automation
Gain structured access to open data from hundreds of high-value sources
Extract and analyze massive datasets in minutes, not hours
Uncover hidden connections between digital identities and entities
Thank you for request!
¡Uy! Algo salió mal al enviar el formulario.

Whitepaper

GET THE LATEST INDUSTRY INSIGHTS

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.

OSINT: A NEW FORCE FOR Law enforcement agencies

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...

ABOUT US

2015

Company founded

80+

countries covered

US

headquarters

500+

clients

Top picks from our blog