DEPSINT™ delivers powerful Deep Source Cyber Intelligence reports to individuals, law firms, corporations and organizations seeking to advance cases. With our results, we uncover critical data hidden within the darkest parts of the internet.
Standard OSINT tools often fail when it comes to navigating the deep web and unmasking online fraud. We specialize in delving deeper into the hidden areas of the web. Our reports reveal anonymous identities, hidden accounts and concealed network links.
Business email compromise works by impersonating a supplier, client or executive and quietly altering bank details on a genuine-looking invoice or payment instruction. The email looks right, the timing looks right, and by the time anyone notices, the money has moved to an account that was not the real supplier’s. It is one of the highest-value frauds businesses face, and it is usually run by organised operations, not lone actors.
DEPSINT™ provides deep source cyber intelligence to identify the people and infrastructure behind the fraudulent email, domain and account.
Every online account and user leaves traces – the images it uses, the email addresses or the phone number it registered with, the payment channels it asks for money through, patterns in how it writes. Even a careful criminal operator makes mistakes and repeats themselves across accounts. Our supercomputer AI Grid technology can isolate, correlate find attribution between these fragments until the profile resolves to a real identity.
Businesses hit by payment-redirection fraud, their lawyers, insurers and recovery counsel. We serve clients globally and discreetly, and move quickly.
Online where data & traces become harder every day, DEPSINT™ turns the invisible into the cyber intelligence you can use. Contact us today for a free consultation.
In terms of identifiers – we will start with what you have — even if it doesn’t feel like much. Our cyber intelligence systems can enable clients to build and advance their cases even with minimal initial data.
The impersonated supplier is a dead end; the actors behind the compromise are the target. We identify them and trace the funds, giving recovery and enforcement something to act on.
Fraudulent email infrastructure, spoofed domains and receiving accounts are frequently reused across victims. Those repetitions are what our analysis detects. Usually two or three identifiers are enough for a free initial analysis – and you should notify your bank immediately in parallel.
You provide any relevant digital evidence: relevant messages, emails, or social media DMs, screenshots of posts or comments, phone numbers, handles, URLs, usernames
We can correlate identifiers across platforms and the surface, deep and dark web. Our systems leverage AI grid technology which can track and trace subjects helping to provide the attribution required to advance cases
Our supercomputer technology and analysts conduct forensic and behavioral analysis, including: Cross-platform activity tracing Geo-temporal behavior modeling Metadata analysis from screenshots and messages Alias re-use detection Device identification and mapping
Clients receive: A deep source, track and trace report with including the identity, location, alias, nationality, background and network of subject of interest
Yes, in many cases. The domains, email patterns and receiving accounts used are rarely unique to your case.
Often the operators and mule accounts sit overseas. Attribution and fund tracing still give your bank, insurer and the authorities a basis to act – and materially affect an insurance claim.
Yes. Our report documents the compromise and attribution for banks, insurers and law enforcement, and supports civil recovery and criminal complaints.
It may be possible. We have attributed cases from a single identifier, though two or three – an account, an email, a phone number, a domain – materially improve the odds. Start with what you have; a free initial analysis will tell you honestly whether it is enough.
No. DEPSINT track and trace services are handled discreetly. The subject of the analysis is not contacted or alerted, and your case is not discussed with anyone but you and those you authorise.
If a payment has gone to the wrong account, the first days matter most.
Send us the email headers and payment details →
Most analyses return in days rather than weeks. See also business email compromise invoice fraud, or email [email protected].
If a payment has gone to the wrong account, the first days matter most.
Send us the email headers and payment details →
Most analyses return in days rather than weeks. See also business email compromise invoice fraud, or email [email protected].
