LEAS AND GOVERNMENT

  • 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.

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CRIMINAL INVESTIGATIONS

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

CYBERCRIME

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

HUMAN AND ARMS TRAFFICKING

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

ORGANIZED CRIME

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

FRAUD AND MONEY LAUNDERING

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

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

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OUR PRODUCTS

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BETA
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SL PROFESSIONAL

MALTEGO END i2

OSINT tool for conducting in-depth investigations across
social media, blockchains, messengers, and the Dark Web in Maltego and i2 platforms.

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SL PRIVATE PLATFORM

ON PREMISE

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

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API

MALTEGO E i2

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.

Whitepaper

GET THE LATEST INDUSTRY INSIGHTS

OSINT: A NEW FORCE FOR Law enforcement agencies

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...

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2015
FOUNDED

80+
COUNTRIES

500+
CLIENTS

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THE UNITED STATES

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