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.

$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

1000+

methods

500+

data sources

1.3

billion identities
SL PRIVATE PLATFORM
An enterprise-grade on-premise OSINT platform with private data storage and our widest range of search methods

OUR PRODUCTS

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.

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Solutions you can trust

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

About Social Links

founded

2015

50+

countries

500+

clients

HQ

THE UNITED STATES

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

The Social Links Blog

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THE GUIDE
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