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Average Ratings 0 Ratings
Description
Streamline your investigative process, saving time, resources, and funds by focusing on potential suspects and generating leads more rapidly through the integration of all data sources available to your agency. Enhance your case resolution rate with a versatile and thorough search capability that allows for quick and easy access to essential information. Uncover connections within your data in mere seconds, a task that would typically require hours or even days if done manually. Access comprehensive intelligence through cross-jurisdictional "baseball card" profiles of individuals and utilize interactive analytics to deliver crucial insights promptly. Obtain actionable findings with a consolidated perspective that effectively supports high-level decision-making. In an era filled with concealed risks and possibilities, we revolutionize your decision-making processes through integration. For over four decades, we have been at the forefront of offering cutting-edge solutions to complex risk analytics challenges, continually adapting to the evolving landscape of data analysis. Our commitment to innovation ensures that you stay ahead in a fast-paced environment where informed decisions are paramount.
Description
OSINT Industries stands out as a formidable open-source intelligence platform that significantly enhances the speed and precision of online investigations. Users can conduct reverse searches on various data points, including emails, phone numbers, usernames, names, and crypto wallets, effectively constructing detailed digital profiles by revealing connections to accounts, social media presence, geolocation details, and chronological activity records. Harnessing information from more than 1,000 global sources, the platform offers a comprehensive strategy for data analysis and extraction. Its cutting-edge geospatial capabilities empower investigators to map out the digital movements of subjects internationally, while dynamic timelines present a coherent sequence of online interactions. Prioritizing user privacy, OSINT Industries employs advanced encryption methods and refrains from retaining any search data. Furthermore, its innovative algorithms ensure the elimination of false positives, providing reliable intelligence consistently, making it an indispensable tool for both professionals and enthusiasts in the field of digital investigations. In an age where accurate information is crucial, OSINT Industries sets a new standard for intelligence gathering.
API Access
Has API
API Access
Has API
Integrations
AMLYZE
Accurint Crime Analysis
Airbnb
Applied Analytics
Applied Cloud
Bridger Insight XG
Captain Compliance
Complif
Instagram
Juris
Integrations
AMLYZE
Accurint Crime Analysis
Airbnb
Applied Analytics
Applied Cloud
Bridger Insight XG
Captain Compliance
Complif
Instagram
Juris
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$25.78 per month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
risk.lexisnexis.com/global/en
Vendor Details
Company Name
OSINT Industries
Founded
2023
Country
United Kingdom
Website
www.osint.industries/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Debt Collection
Agency Management
Auto Dialer
Automated Notices
Callback Scheduling
Client Management
Commission Management
Compliance Management
Contact Management
Credit Bureau Reporting
In-House Collections
Payment Plans
Transaction Management
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Law Enforcement
Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
Product Features
Law Enforcement
Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling