Investigations and OSINT Tools and Services
23 entries
AlephSearch across leaks, company registries and public documents.Investigations and OSINT · Free to qualifying organizations
archive.todayOn demand page archiving that captures pages the Wayback Machine misses.Investigations and OSINT · Free
Babel StreetMultilingual open source intelligence and identity resolution.Investigations and OSINT · Enterprise
Bellingcat Online Investigation ToolkitCurated, free directory of OSINT tools with usage notes from working investigators.Investigations and OSINT · Free
ChainalysisBlockchain analysis for tracing crypto payments and screening addresses.Investigations and OSINT · Enterprise
CIB Mango TreeOpen tests for detecting coordinated inauthentic behavior.Investigations and OSINT · Open source
EllipticCrypto compliance and investigation tooling with UK roots.Investigations and OSINT · EnterpriseHoleheChecks whether an email address is registered on many sites without alerting the owner.Investigations and OSINT · Open source
HunchlyCaptures and preserves web evidence while you browse.Investigations and OSINT · SubscriptionMaigretUsername OSINT that also pulls profile details and links, built on Sherlock's idea.Investigations and OSINT · Open source
MaltegoLink analysis and OSINT graphing for investigators.Investigations and OSINT · Subscription
Moonshot Threat IntelligenceIntelligence products and threat protection on violent extremism, abuse and online violence.Threat intelligence · Service
Nisos Platform ProtectionAnalyst-led investigations, monitoring and assessments of abuse, disinformation and threats for online platforms.Investigations and OSINT · ServiceOwlculusOpen source OSINT toolkit with case management built in.Investigations and OSINT · Open source
Penlink (Cobwebs)Web intelligence and investigation platform for public safety and enterprise.Investigations and OSINT · Enterprise
SherlockOpen source username search across hundreds of sites.Investigations and OSINT · Open source
ShodanSearch engine for internet connected devices and services.Investigations and OSINT · SubscriptionSkopenowAutomated open source investigation reports on people and businesses.Investigations and OSINT · Enterprise
Social LinksOSINT platform aggregating social, messenger, blockchain and dark web sources.Investigations and OSINT · EnterpriseSpiderFootOpen source OSINT automation across hundreds of data sources.Investigations and OSINT · Open source
TRM LabsBlockchain intelligence for fraud, compliance and investigations.Investigations and OSINT · Enterprise
VarianceAI agents that work a risk alert end to end, gathering the evidence and leaving a cited trail.Investigations and OSINT · Enterprise
Wayback MachinePublic web archive for preserving and retrieving pages as evidence.Investigations and OSINT · Free
What to ask before you buy
- What is your recall and precision on my harms, in my languages, at my volume? Not in general.
- What happens when you're wrong, and how does a person override it?
- Where does my data sit, who can read it, and what happens to it when we leave?
- What does the price do when our volume doubles? Show me the tier boundaries.
- Who else my size uses this, and can I speak to one of them without you present?
- What is your incident process when your service is down and my queue is filling?
Rules that push teams here
Not legal advice
- The Digital Services ActRisk assessment, transparency reporting, and a working appeals route.
- The Online Safety ActDuties that scale with your size and your users' age.
Keep a list of the ones worth a call
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