In the sprawling, interconnected digital landscape of the 21st century, social media has grown from a simple communication tool into a detailed, living record of human activity. And this vast store of publicly available information has become an essential resource for a particular field: online investigation. Social Media Intelligence (SOCMINT)...
In our vast, interconnected digital world, information is the ultimate currency. For cyber defenders, the ability to gather, analyze, and act upon information is what separates success from failure. It’s also the purview of OSINT, which in the context of cybersecurity, represents the art of turning the endless sea...
Imagine the classic police-room evidence board covered in photos and documents, and interconnected by strings, with the detectives sitting back trying to identify patterns, establish connections, and so on. This technique, in essence, is link analysis—only, with today’s tech, the data involved can be scaled up to a...
In the dynamic landscape of open-source intelligence, investigators are continually searching for reliable methods that deliver actionable results. Among these, reverse image search has emerged as a cornerstone OSINT technique, employed by intelligence professionals, law enforcement agencies, investigative journalists, and security researchers worldwide. Social Links have led the way in...
At the turn of the century, intelligence systems were shut away behind professional barriers—you needed a license, a security pass, and a load of costly resources just to start digging around a subject. In today’s digitized and interconnected world, techniques that were once the exclusive purview of intelligence...
The landscape of criminal investigations has undergone a fundamental transformation over the past 15 years. As criminal enterprises increasingly operate across both physical and cyber-domains, law enforcement agencies must adapt their methodologies to effectively counter these evolving threats and challenges. In this climate, open-source Intelligence (OSINT) has emerged as a...
While there are a number of great learning resources online, when it comes to structured and comprehensive ways to deepen your knowledge in a given area, it’s difficult to beat a good old book—especially in the vast and at times bewildering discipline of OSINT. But when there are...
In the current era of hyperconnectivity, the digital footprints left by individuals and organizations are a critical intelligence source for security professionals. As publicly available data has swelled and evolved, social media intelligence (SOCMINT) has emerged as a go-to discipline for transforming vast amounts of raw data into actionable intelligene....
OSINT investigations are a lot like unraveling a web. Investigators pull on different threads to reveal the bigger picture. But this process isn’t one-sided. Just as investigators gather data on their targets, those suspects can also acquire information on them—if they’re not careful. And in the world...
In today's digital landscape, the open-source data API has become an indispensable tool in helping developers, product teams, and analysts build effective, data-driven products and processes. By providing access to a wide range of data types from open sources, such APIs can simplify the development process and add...
Every dataset tells a story—but one that’s often incomplete. While a powerful resource, raw data can only take us so far before the blind spots start showing. Whether it’s tracking cyber threats, streamlining hiring processes, or verifying identities, organizations across the board are discovering that context is...
Social media has become a double-edged sword. While it connects billions of users worldwide, it also presents a growing risk landscape. Phishing scams, misinformation campaigns, and brand impersonation are just a few of the cyber threats that thrive on social platforms. Yet the same data that makes social media a...
At a time when our lives are becoming ever more integrated with the online realm, dating apps have become a new norm. And their stellar rise in popularity is hardly to be wondered at. After all, a lot of people simply don’t have large enough social circles—or a...
The corporate world is well aware of the manifold risks that M&A and other investment deals can pose. This is reflected in the immense growth of the commercial due diligence market, which currently has an astonishing growth rate of 9.5% and is set to hit a volume...
API solutions are indispensable for various intelligence platforms and investigations. The seamless operability that comes with API integration means that all kinds of workflows and processes can be streamlined, collaboration becomes natural and effortless, many routine tasks just vanish, and the productivity of the whole organization soars. Our new article...
We’re super happy to announce a webinar collaboration with our partner and superb data recovery company OnRetrieval, who’ll be the main host of the event. Join us on April 25th at 11am CET for the webinar Telegram Uncovered: Boost Your Investigations. The event is absolutely free and everyone...
This industry must-read tackles the crucial and wide-ranging topic of OSINT in law enforcement. Organized into four parts, the whitepaper covers the areas of digital forensics, social media investigations, deanonymization, and crime-fighting in the digital underground. Finally, we discuss how open-source intelligence is making a revolutionary difference in these spheres,...
Spring is now in full swing, and the open-source intelligence sphere is showing just as much momentum. At this optimistic time, we wanted to share some exciting developments in the field, so we’ve brought together five of our favorite OSINT articles from the past quarter. Whether you're...
The development process never ends, and we are continually working away to streamline our products and make them ever more capable and user-friendly. The first quarter of 2023 is another chapter in the progress of SL Professional, so we wanted to take a moment and share what’s new with...
In March last year, NFTs amounting to $1.4M were stolen from the largest NFT marketplace on the Ethereum blockchain application Arbitrum—the result of a cyberattack that tapped into a bug in the buy-Item function. But within hours of the heist, investigators had traced the hijacker to Binance addresses,...
This time around, we’ve put together a bumper digest including February’s news as well as March’s. And it’s been an interesting couple of months. From new breeds of romance scams and a huge lull in darknet marketplace activity, to the announcement of the USA’s five-pillar...
