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...
In today’s climate, background checks have become a staple of verification, and open-source intelligence has risen to the fore as an indispensable element of this widespread practice. Anyone who’s applied for a job may be aware of basic screening checks. But, in fact, the world of background checks...
To the uninitiated, background checks may appear to be straightforward things. But the truth is they come in all shapes and sizes, ranging from the basic checks employers might run off from a CV to profoundly enhanced checks reaching into the recesses of the Dark Web for more serious matters....
Today sees the launch of our Darkside AI initiative—a far-reaching new project designed to combat the rising misapplication of artificial intelligence in cybercrime, disinformation, and digital fraud. As part of this effort, we’re inviting enterprises, researchers, policymakers and individual experts to join the initiative and collaborate on creating...
While 2025 is underway, we still have some unfinished business with 2024—we want to let you all know about everything we brought to SL Crimewall in the final quarter of last year. The run-up to New Year was a remarkably productive period with entirely new major features being introduced...
At Social Links, we are dedicated to data security. Drawing from a wealth of expertise, we apply the most thoroughgoing measures to rigorously protect our infrastructure, which hasn’t once been compromised in the whole decade since the company was founded. And recently, an incident occurred that proved the efficacy...
Happy New Year Everyone! We have a lot of exciting material about OSINT in 2025 on its way, but want to kick things off this year with a quick look back over some highlights of 2024. So we’ve put together a short round up of the pieces that were...
There’s perhaps a tendency to downplay the negative impact of conspiracy theorists. We often look upon proponents of these wild ideas as credulous discontents, whose silly—or half-crazed—beliefs are ridiculous, but not really a cause for serious concern. And in any case—some might add—are we in...
Telegram is a great resource, but like with almost any technology, it can be used for negative things as well as good. With illegal content and activities having a continual and significant presence on the platform, we want to quickly touch on some go-to techniques demonstrating how SL Crimewall can...
