Trust & Safety Tools and Services
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AlephSearch across leaks, company registries and public documents.Investigations and OSINT · Free to qualifying organizations
Babel StreetMultilingual open source intelligence and identity resolution.Investigations and OSINT · Enterprise
ChainalysisBlockchain analysis for tracing crypto payments and screening addresses.Investigations and OSINT · Enterprise
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
MaigretUsername 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
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 sourceSkopenowAutomated 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 · Enterprise
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