Social Links

Social Links

Security and Investigations

Social Media Investigation and OSINT Tools for Security Professionals

About us

Social Links is a Global OSINT (Open source intelligence) vendor with HQ in the US that empowers investigators and security professionals with ground-breaking AI-powered products. Our products include open-source data intelligence solutions for Maltego and i2 (SL Professional), as well as on-premise solutions for National security and Enterprises with security operation centers (SL Private Platform). We assemble massive volumes of data and deep insights from open sources in Social media, Messengers, Blockchain, and the Darknet and visualize a holistic picture for data-driven decisions and investigations. We cover 500+ data sources, 1000+ investigative methods, and 1.3b identities. Among our customers are companies from S&P 500 and Law Enforcement agencies from 50+ countries across the globe. Together with our customers, we’re restoring trust in the data.

Website
https://sociallinks.io
Industry
Security and Investigations
Company size
51-200 employees
Headquarters
New York
Type
Privately Held
Founded
2015
Specialties
OSINT, Open Source Intelligence, Social Media Intelligence, SOCMINT, Cyber Security, Forensics, Risk Management, Law enforcement, Anti Fraud, KYC, Background checks , Criminal Investigations, Due-diligence, and Crimewall

Products

Locations

Employees at Social Links

Updates

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    24,548 followers

    🔥Join the AI-driven OSINT revolution!🔥 If you work with open data in investigative or analytical work, our webinar on July 25 is an absolute must for you—we’re taking a close practical look at AI-based features in OSINT solutions, and how they can deliver better results faster in a range of applications! We���ll be giving first-hand demonstrations of how ML algorithms can be harnessed to quickly create comprehensive and accurate profiles of individuals and organizations, map activities and events, expose hidden ties, and clearly define the threat landscape. Get more details and sign up here 👉 https://lnkd.in/gf4WB2K8

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    24,548 followers

    What have been some of the most audacious investment scams in recent history?🤯💸 In our latest blog article, we put forward our pick and talk about the ways in which proper OSINT analysis could’ve exposed these fraudulent companies early on and saved investors staggering sums of money. We give a light, concise history of the rise and fall of the infamous blood testing ‘breakthrough’ medical tech company, Theranos, the crooked crypto exchange and hedge fund, FTX, the corrupt coworking space giant WeWork, and more! Get the lowdown here 👉 https://lnkd.in/eYKxtfUY

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  • View organization page for Social Links, graphic

    24,548 followers

    And we're back with more great news! The Social Links team together with mh Service, will attend the International Police Expo. The event will be held in New Delhi on July 4 and 5. The International Police Expo is a great platform for exchanging expertise and best practices between police representatives related to internal security, training, protection, and rescue. So, we'll be glad to meet our partners and customers there! We'll be stationed at Booth A1 with mh Service during the whole exhibition. So, if you'll be there, come for a chat! Register here: https://lnkd.in/ecusNnEF

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  • View organization page for Social Links, graphic

    24,548 followers

    The Social Links team is about to start touring in the new IT Forensic Roadshow organized by mh Service. This time, from June 24 to July 2, we'll visit five cities: Gandhinagar, Lucknow, Trivandrum, Jaipur, and New Delhi. IT Forensic Roadshow is a great venue for experts from digital forensics, incident response, financial fraud, informational security, and other fields. During the roadshow, participants will discover the latest security technology breakthroughs and top-notch solutions, learn valuable insights, and discover ways to enhance investigations' workflows and increase their success rates. Our Regional Channel Director, Philipp Rozhkov, will give a presentation in each city on 'Leveraging data leaks and stealer logs in OSINT investigations.' We'll also host a Partner Day for our valued partners from India on July 2. Come and visit if you're there! Details and registration: https://lnkd.in/eDY8cdk4

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  • View organization page for Social Links, graphic

    24,548 followers

    Last call for our drug trafficking investigations webinar, June 27, 1pm CET! We’ll be discussing how OSINT tools and techniques can help you trace illegal online markets, identify the actors involved, and map networks. You don’t want to miss this one! Get involved 👉https://lnkd.in/gj6KZSPn

    View organization page for Social Links, graphic

    24,548 followers

    Heads up all law enforcement specialists—our next webinar is going to interest you! 💫 Join us on June 27, at 1pm CET, and discover the huge possibilities that OSINT brings to investigations into the illegal drug trade—we’ll be discussing the essential tools, approaches, techniques, and sources that can deliver breakthroughs in all kinds of cases. As always, we’ll be giving clear, practical demonstrations of all approaches and techniques discussed for a range of use cases including: tracing illegal online markets, identifying the actors involved, leveraging darknet sources, and mapping trafficking networks. Get involved 👉 https://lnkd.in/gj6KZSPn

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  • View organization page for Social Links, graphic

    24,548 followers

    A new pick with solutions is here! Discover our recommendations for open data API solutions in 2024 in a new blog post.💫 Inside, we discuss why businesses, corporate security units, and finance experts win from using open sources in their analysis and strategies. And, of course, we share our list of 10 platforms, including all-round open data providers plus more niche services, from corporate and blockchain intelligence kits to geolocation and facial analysis tools. Get the full breakdown here 👉https://lnkd.in/eFSZX7BK

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  • View organization page for Social Links, graphic

    24,548 followers

    ISS World 2024 has recently wrapped up in Prague, and Social Links’ Dmitry Danilov, Maxim Avdyunin, Alexander Schuetterle, and Daniel Bogdanov had a great conference! It was fantastic to meet experts from the intelligence sphere and deliver our two talks, which sparked a huge amount of interest. The first focused on enhancing crisis response with OSINT and HUMINT, and the second imparted tips to deanonymize darknet forums. Each time we participate in these essential events, we come away with the hugely rewarding experience of having shared our expertise, discovered ever new applications of OSINT solutions, and played a meaningful role in contributing to global safety. So thank you ISS once again for having us—till next time! #iss #issprague #sociallinks #opensourceintelligence #osint

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  • View organization page for Social Links, graphic

    24,548 followers

    We're happy to announce that we'll participate in the upcoming Digital Investigations Conference organized by our partners, Arina.🇩🇪 The event will take place in Munich on June 25 and will gather specialists from the digital forensics, OSINT, and eDiscovery fields. This year, the DIC will focus on the corporate sector, law firms, governmental agencies and bodies, and more. The Social Links team, represented by Daniel Bogdanov and Luisa Munoz, will share the talk 'OSINT & SOCMINT for Corporate Security and Brand Protection.' So, if you can make it, we'll be glad to meet you there and chat throughout the conference. See you at the DIC soon!👋 #DIC #sociallinks #osint #digitalinvestigations #osintevents #corporatesecurity #brandprotection

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  • View organization page for Social Links, graphic

    24,548 followers

    Heads up all law enforcement specialists—our next webinar is going to interest you! 💫 Join us on June 27, at 1pm CET, and discover the huge possibilities that OSINT brings to investigations into the illegal drug trade—we’ll be discussing the essential tools, approaches, techniques, and sources that can deliver breakthroughs in all kinds of cases. As always, we’ll be giving clear, practical demonstrations of all approaches and techniques discussed for a range of use cases including: tracing illegal online markets, identifying the actors involved, leveraging darknet sources, and mapping trafficking networks. Get involved 👉 https://lnkd.in/gj6KZSPn

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  • View organization page for Social Links, graphic

    24,548 followers

    Our full blown article on OSINT in background checks has now dropped!🔥 Hot on the heels of our background checks infographic, we’ve just published a full article on the subject! With the space to go into more detail, we talk about the various forms of background check out there, the challenges to conducting a successful check, and how OSINT helps. It’s a super digestible read that’ll give you a grasp on this vast topic, as we look into basic, enhanced, in-depth, and continual checks, and the approaches, resources, and areas of application that apply to each. Read the full article now 👉 https://lnkd.in/eYxWtW9A

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Funding

Social Links 1 total round

Last Round

Series A

US$ 4.0M

See more info on crunchbase