Combat
Online Fraud

In the dynamic realms of cyber intelligence and online fraud, working with a global professional teams is of paramount importance. DEPSINT serves as a foremost leader in deep source cyber analysis, assisting clients with some of the most advanced technology on the planet.

In the coming years, additional regulations will be implemented as governments seek to establish standardized legal frameworks digital cyber crime. However, the current lack of care, oversight and resources made available to the public gives little opportunity for to advance credible solutions to combat cyber crime.

DEPSINT seeks to do just that. Its deep source cyber analysis and global reach helps law firms, corporations, institutions and private individuals to implement real solutions for their case requirements. Cyber intelligence gives new opportunities and turn-key solutions to unlock the hardest cases in the pursuit of justice.

Worldwide DEPSINT intelligence operations map
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ADVANCED CYBER INTELLIGENCE

DEPSINT’s gives unparalleled advantages to its clients by using its supercomputer AI-Grid technology for common cases of cyber-crime.  Access to this opportunity affords new and critical strategic insights when conducing enhanced due diligence on subjects or entities of interest.  We equip legal professionals to navigate case complexities on a global scale – and further connect them if required into our trusted network.

AI-GRID TECH

Advanced data gathering tools from the surface, dark and deep web

CROSS BORDER

Seamless data mapping across borders, platforms and markets

RAPID RESULTS

Track and Trace Cyber Analysis Reports are fulfilled in days

BUILDING ALLIANCES

Growing Network of legal and investigative bodies

MARKET EXPANSION

Brioadening their global presence and reach into new markets

GLOBAL CONTACTS IN
LAW ENFORCEMENT

Using Prior Collaborations
& To Advance Cases
in Jurisdications Worldwide

Collaboration lies at the core of the DEPSINT effectiveness. In the context of combating cyberfraud crypto-related crimes. Our knowledge base and networks facilitate collaboration between agencies worldwide. Advancing cases and tackling crimes that transcend borders depends on global teamwork, using collective resources and connecting to partners who share the experience combating digital fraud.

DEPSINT is a leader in worldwide cyber intelligence services.  We grant supercomputer data access giving law firms, corporations and private individuals immediate access to effectively service their cases’ needs in the digital sphere. 

CYBER INTELLIGENCE SERVICES

TECHNICAL EXPERTISE

Tools required to identify anonymous subjects online and locate crypto fraud are complex and necessitate professional analysis.  For the common individual, not only are the open-source technologies beyond their understanding, navigating the financial  DEPSINT provides Deep Source cyber analysis which extends well beyond OSINT tools available on the market 

PERSONAL ASSISTANCE

Having dealt with 1000s of cases, our team is well experienced in fulfilling the needs of our clients. Each case has its particular goals and sub-goals which need to be considered before advancing effectively.

COLLECTIVE ANALYSIS

Digital mapping, device identification and transaction analytics can all reveal valuable evidence untraceable to OSINT tools. As such, cases can be empowered beyond their normative limits and expectations. Track and Trace analysis by DEPSINT is verified data and if necessary, can be presented for legal cases on all tiers.

CyberCrime
Units

Big federal law enforcement agencies and cybercrime units often encounter challenges in providing assistance to the normative scam victim. Due to resource limitations and the intricacies of cyber crimes, agencies prioritize larger-scale intelligence operations over individual scams. Consequently, normative scam victims encounter difficulties in obtaining commensurate attention and resources from these agencies.  DEPSINT provides the answer to this problem.  By providing advanced track and trace cyber analysis, cases can move forward and evidence can be gathered to effectively direct clear decision making.

People usually arrive here hoping for one thing. We would rather be straight with you than encouraging: recovering funds is not what we do, and we would be wary of anyone who says otherwise. What we can do is put a name to the account that took them — and that is where the bank, the police and a lawyer all need you to start.

Send us what you have and we will tell you what can be identified →

Most analyses return in days rather than weeks. A digital footprint does not expire, so time passed does not close the door. Or email [email protected].

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