Maltego
German company making link analysis software for investigators and threat researchers.
About Maltego
Maltego is an OSINT and cyber investigations platform. Its Maltego Graph product is used for complex link analysis of large datasets. Maltego Search runs preliminary OSINT searches on suspects and threat actors. Maltego Monitor monitors social media in real time using AI-driven analysis. Maltego Evidence captures and preserves social media data from multiple networks.
Maltego Graph is used for cyber threat intelligence analysis, domain and infrastructure investigation, and tracking cryptocurrency transactions, among other uses.
Beyond software, it offers custom engineering for Maltego deployments and integrations. It also provides on-demand learning resources and live group trainings through Maltego Academy.
Drafted from maltego.com · not yet confirmed by Maltego
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Maltego CTF Championship Qualifier A Challenge WalkthroughFrom their feed
The Start of the Maltego CTF Championship: Qualifier A On September 12, 2026, the Maltego CTF Championship kicked off with Qualifier A, giving participants four hours to tackle 60 investigation challenges spanning geolocation, chronolocation, maritime and aviation tracking, person-of-interest investigations, due diligence, social media analysis, and brand protection. The round put investigative thinking, resourcefulness, and teamwork to the test as participants worked through unfamiliar scenarios against the clock. Congratulations to SE4L, Lv1x, and Pinja teams for securing the top three spots
October 1, 2026
Structured OSINT Investigations with Maltego and Analytic TradecraftFrom their feed
Better Intelligence Decisions When Evidence is Uncertain An intelligence assessment overwhelmed by conflicting data. An investigation complicated by deception and synthetic media. An automated workflow that carries untested assumptions into the next stage of analysis. Across security and intelligence work, analysts must make judgments with information that is fragmented, ambiguous, and constantly changing. More data can expand an investigation, but it does not automatically make a conclusion more reliable. The critical question is how analysts test what they think they know. Structured Analyti
September 30, 2026
Mapping North Korea’s Illicit Shipping Networks with GEOINT and MaltegoFrom their feed
This blog is co-writeen by the Open Source Centre (OSC) and Maltego. The Open Source Centre (OSC) is a UK-based non-profit that uses publicly accessible information to produce open-source research on some of the world’s most pressing security challenges and threats facing democratic societies. Its mission-driven team of analysts, engineers, and technologists investigates global illicit networks and develops tools and training that help others do the same. As part of the Maltego Grants Program, OSC uses Maltego Graph to connect fragmented evidence, uncover relationships across complex networks,
September 15, 2026
How Deep Link Analysis Connected Fraud CampaignsFrom their feed
This blog was written by Ronnie Tokazowski , CTO at Rexxfield and part time, Chief Fraud Fighter at Intelligence for Good to demonstrate what a Business Email Compromise (BEC) investigation looks like using Maltego Graph. Disclaimer: This case study has been anonymized to protect the victims. The company, individuals, domains, banks, account numbers, and financial figures have been fictionalized or rounded. The sequence of events, shown as T=0 and T+n, and the overall structure of the investigation reflect the real case. Commercial fraud and data breach investigations often begin after financi
September 2, 2026
The Networks Behind the HeadlinesFrom their feed
Disclaimer: This article was inspired by Judd Legum’s Popular Information article, “Senate Republicans Launch Network of Fake News Sites.” Read the original article. This article is not intended to advocate for or criticize any political party, organization, or viewpoint. It uses the case solely for educational purposes to demonstrate investigative methodologies for identifying, validating, and mapping connections between websites and their broader networks. In the original article, Judd Legum identified six U.S.-based website domains that appeared to present themselves as independent news or
August 28, 2026
Connecting Digital and Physical Investigations with MaltegoFrom their feed
Military and government leaders need up-to-the-minute intelligence on adversary activity, ground conditions, and emerging threats to support force protection and mission readiness. Yet despite access to more information than ever before, many intelligence teams still struggle to answer a critical question: Where are adversaries operating, and how do their digital activities translate into real-world operations? Investigators today have access to an unprecedented volume of open-source and commercially available data. However, data alone does not produce intelligence. The challenge lies in conne
August 18, 2026