Industries

Overview

Industries We Serve

Discover who we empower to make the world safer.

Professional Practices

Private Investigators

Giving private investigators access to extensive digital information.

Risk Protection

Identifying threats with live data to aid risk management.

Insurance & Fraud

Detecting fraud and mitigating risks with real-time analysis.

Cyber Security

Discovering, assessing and mitigating potential cyber threats.

Law Professionals

Aiding legal professionals in digital evidence-gathering.

Anti-Money Laundering

Boosting AML efforts with actionable intelligence on suspicious activity.

Service Sectors

Government
Free Access

Empowering governments with swift digital identity verification.

Law Enforcement
Free Access

Providing tools for law enforcement to accurately track digital footprints.

Journalism
Free Access

Enabling journalists to authenticate sources and combat disinformation.

Non-Profits
Free Access

Helping investigative non-profits make the world a safer place.

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Open Source Intelligence

for Insurance & Fraud Investigations

For professionals in the insurance and fraud investigation sectors, our platform provides focused search capabilities for email addresses and phone numbers, offering immediate and precise digital intelligence.

Available via direct access or API integration, we facilitate and refine your investigative processes with unparalleled accuracy.

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Get Expert-Grade OSINT Tools.

Advance your Insurance and Fraud Detection now.

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Our OSINT tool transforms your insurance and fraud investigations with unparalleled selector enrichment capabilities.

Utilise our platform to ascertain with absolute certainty the digital identities associated with any email or phone number, granting you immediate access to comprehensive digital footprints and a wide spectrum of live data.

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Save time with smarter investigations.

OSINT Platform

Designed for ease of use and immediate insights, our platform access is ideal for private investigators who require direct and swift access to information. Whether it's for background checks, surveillance, or any other investigative need, our platform ensures you have the intelligence you need at your fingertips.

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Programmatic OSINT

API Integration

For private investigation firms looking to integrate advanced OSINT capabilities directly into their existing systems, we offer API access. This allows for seamless integration of our real-time intelligence gathering features into your software, enhancing your investigative processes and efficiency.

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OSINT Platform

Crafted for straightforwardness and immediacy, our groundbreaking OSINT platform is perfectly suited for insurance and fraud investigation professionals.
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We pride ourselves in prompt, direct and accurate information access. Whether for conducting thorough background verifications, monitoring activities, or addressing other investigative necessities, our OSINT solution guarantees that crucial intelligence is always in sight.

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OSINT API

For insurance companies and fraud investigation agencies aiming to incorporate cutting-edge OSINT features seamlessly into their operational frameworks, we provide API integration.

Our API access facilitates effortless amalgamation of our live intelligence technology into your existing systems, significantly boosting your investigative efficacy and operational fluidity.

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OSINT FOR INSURANCE + FRAUD INVESTIGATION

OSINT has applications in Insurance and Fraud Investigation.

Our OSINT tool is working across the insurance and fraud investigation industry, augmenting the proficiency of fraud investigators, insurance analysts, claim adjusters, and risk management professionals in executing their responsibilities with heightened effectiveness and precision.

Claim Verification

Improve the accuracy of claims processing by obtaining real-time, comprehensive insights into claimants' digital activities and backgrounds.

Insurance Fraud Investigations

Leverage detailed digital footprints to detect and prevent insurance fraud, including false claims and policy manipulation.

Risk Assessment and Underwriting

Enhance underwriting precision by utilising digital data for risk assessment, ensuring more accurate policy pricing and terms.

Background Checks

Streamline background investigations for policy applicants and claimants to identify potential risks or fraudulent histories.

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Compliance and Anti-Money Laundering

Ensure compliance with industry regulations by identifying and investigating potential money laundering activities and regulatory breaches.

Asset Recovery

Aid in the recovery of assets by tracking digital trails that indicate hidden or undisclosed properties and investments.

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Social Media Investigation

Utilise comprehensive analysis of social media profiles and activities to uncover discrepancies in claims, identify fraud rings, and gather evidence for litigation support - providing a more nuanced understanding of claimants' behaviours and lifestyles.

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Join the ranks of industry leaders who have already transformed their investigative processes with our OSINT tool. Sign up now for a no-obligation, risk-free trial and experience firsthand how our advanced capabilities can make your operations more secure, efficient, and resilient against fraud and risks.

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Our comprehensive OSINT Training Program is tailored for law enforcement professionals, enhancing your department's capabilities in digital investigations. Master the art of online intelligence gathering with our expert-led courses.

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Course Overview

Discover the comprehensive OSINT training program designed to equip law enforcement officers.

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Hands-On Exercises

Engage in practical exercises to enhance your skills in digital investigations.

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Learn from experienced professionals with extensive knowledge in OSINT techniques.

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Apply your skills to solve complex cases based on real-world scenarios.

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6-week intensive program covering advanced OSINT techniques and tools.

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Week 2: Mastering Social Media Investigations

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Week 4: Conducting Deep Web Research

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Week 6: Final handoff and Certification

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Our Success stories.

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What are our users saying?.

Words of Trust from Our Law Enforcement Partners

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Training the Darkweb and the ClearWeb

Enhanced Investigations

Develop advanced OSINT skills to uncover crucial digital evidence and solve cases more efficiently.

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Digital Literacy

Gain a deeper understanding of the digital landscape to navigate online investigations effectively.

Cutting-Edge Techniques

Learn the latest tools and methodologies to stay ahead in the ever-evolving digital world.

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Got questions?

Discover how our platform can revolutionise your insurance and fraud investigation efforts with these FAQs.

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How does your platform collect intelligence for insurance and fraud investigations?

Our system is powered by real-time intelligence, leveraging open-source intelligence (OSINT) to acquire data. By inputting an email or phone number, the platform instantaneously retrieves information from various sources as it happens, ensuring you have access to the most up-to-date and pertinent data for your investigative needs.

What type of information can I access for insurance and fraud cases?

For insurance and fraud investigations, you will be able to unearth online profiles, publicly shared photographs, profile links, and other user-generated content related to the email or phone number searched. This includes essential details like social media engagements and publicly disclosed locations, which are invaluable for constructing a comprehensive investigation.

What is your platform's data retention policy?

Our commitment to user privacy and security is paramount, which means we do not keep any records of searches conducted or their outcomes. Each search is executed in real-time, tapping into publicly accessible data without preserving any information after the search. This preserves both your confidentiality and compliance with legal standards.

Does your platform comply with international data protection laws?

Yes. Our platform is strictly compliant with major international data protection laws, including  GDPR. We only gather publicly available data that individuals have intentionally shared online, ensuring that our data collection methods are in line with privacy regulations and ethical norms.

Can your platform be integrated with current insurance and fraud investigation tools?

Absolutely. Our platform can be effortlessly integrated with your existing insurance and fraud investigation tools via our API. This integration enhances the flexibility and efficiency of your investigative processes, allowing you to combine the capabilities of various tools - including ours - into one cohesive system.

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