Someone has taken your money, or is hiding behind an account you cannot identify. Or you are about to commit to a partner, a hire or a counterparty and what you have been told does not quite add up.
DEPSINT™ identifies the people behind digital identifiers — email addresses, phone numbers, domains, wallets and anonymous profiles. Our Deep Source Track and Trace cyber intelligence is powered by AI Grid Technologies and supercomputer-driven correlation, across more than 80 billion records worldwide. Most analyses return in days, not weeks.
Start here:
I have lost money to a scam · I am being harassed, blackmailed or impersonated · I need to find someone · I have a decision to make, or a case that has stalled
Cases stall for one reason more than any other: nobody can put a name to the account, the wallet or the profile at the centre of them. That is the work — attributing digital identifiers to the real people behind them, for individuals and families, and for the lawyers, investigators and companies acting on their behalf.
Supercomputer-driven correlation across AI Grid Technologies is what makes that possible at scale, and it is why stalled and cold cases regularly move again once there is an identity attached to them.
Profile entities globally based on phone #s and online account activity
Analyze data from an entity’s identifiers | social media, devices & email
Map an entity’s digital connections and interaction networks
Gain insights from an entity’s digital travel pattern and profile
Specialized Cyber Analysis
PwC’s Global Economic Crime and Fraud Survey found that cybercrime is the biggest fraud threat facing most businesses today.
We work from what you already hold. Two or three identifiers — an email address, a phone number, a profile link, a payment or wallet detail — are usually enough to begin. Those are checked against structured access to more than 80 billion records, close to real time.
Deep source cyber intelligence reaches past what a search engine indexes — into the deep web and closed sources — to establish who is behind an online footprint, not simply what that footprint contains.
Obtain close to real-time data mapping global geo‑locations
Analyze entities & patterns behind anonymous online activity
Uncover the digital footprints behind online criminal activity
Enhanced digital intelligence and online footprint analysis
Conventional intelligence disciplines were built for a world where a subject left physical traces. DEPSINT™ works where the traces actually are now: the deep web, closed sources, and the digital footprint a person cannot avoid leaving behind.
You keep the decision, and you keep the case. We supply what it should rest on — hidden data, established and documented, for organisations and individuals alike.
