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

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.

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

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

billion identities

SL PRIVATE PLATFORM

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

SL PROFESSIONAL

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

▪ Customizable functionality

▪ Seamless integration

▪ Technical and methodological support

OSINT covers a lot of ground in the law enforcement landscape. But what exactly is it, and why has it become so essential to the work of LEAs around the globe? We have put together a clear and concise whitepaper to answer these questions. Packed with insights, trends and authentic use cases, this light and informative read will give you a significant understanding of the topic.

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

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