TraceVeil Description
TraceVeil functions as a data-driven engine for resolving entities and providing insights into identities. It helps reveal connections among organizations, real estate, and individuals, facilitating asset identification, fraud detection, and skip tracing efforts.
Positioned in a niche market, TraceVeil caters to professionals requiring comprehensive entity resolution without the burden of high enterprise costs. Its users encompass private detectives, asset recovery agents, legal support groups, open-source intelligence researchers, investigative reporters, and compliance specialists employed by smaller to medium-sized companies. This targeted approach ensures that a wide range of professionals can access the critical tools they need for their investigative work without excessive financial strain.
TraceVeil Alternatives
Criminal IP's Attack Surface Management (ASM) is an intelligence-driven platform designed to continuously identify, catalog, and oversee all internet-connected assets linked to an organization, including overlooked and shadow resources, enabling teams to understand their actual external exposure from the perspective of potential attackers. This solution integrates automated asset detection with open-source intelligence (OSINT) methods, artificial intelligence enhancements, and sophisticated threat intelligence to reveal exposed hosts, domains, cloud services, IoT devices, and other internet-facing entry points, while also collecting evidence such as screenshots and metadata, and linking findings to known vulnerabilities and attacker techniques. By evaluating exposures through the lens of business relevance and risk, ASM emphasizes vulnerable elements and misconfigurations, providing instantaneous alerts and interactive dashboards that facilitate quicker investigations and remediation efforts. Furthermore, this comprehensive tool empowers organizations to proactively manage their security posture, ensuring that they remain vigilant against emerging threats.
Learn more about Criminal IP ASM
The world's leading authority on case management systems has developed a software dedicated to skip tracing. TraceEngine will make skip tracing faster, easier, and more efficient. It is powered by PoloniousEngine, and benefits from the 20 years of experience with world-class investigation and system delivery software. Cloud-based hosting and security is taken care of and you can be up and running within 10 minutes. Your first 30 days are free. You can get our ongoing support at $165 per month. There are no contracts and you can cancel any time. TraceEngine has powerful features designed specifically for skip tracing, allowing you to manage more cases and generate additional business. You can easily assign cases to investigators using a simple search and select tool. If the details are not in the system, a widget will appear to allow you to add them.
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Epieos
Discover the leading OSINT tool designed for reverse lookups of emails and phone numbers. Utilize our platform to conduct reverse lookups for both emails and phone numbers, revealing associated social media profiles. Understanding the sensitivity of your inquiries, we ensure that none of your searches or outcomes are stored. Our methods strictly adhere to OSINT practices that maintain the anonymity of the target and do not trigger any alerts. You will receive instantaneous results from social networks, streamlining your investigative process and maximizing efficiency. With this tool, you can delve deeper into your research without the worry of compromising your privacy.
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Maltego
Maltego can be used by many users, including security professionals, forensic investigators and investigative journalists as well as researchers. You can easily gather information from disparate data sources. All information can be automatically linked and combined into one graph. Automately combine disparate data sources using point-and-click logic. Our intuitive graphical user interface allows you to enrich your data. You can detect patterns even in the largest graphs using entity weights. You can annotate your graph and then export it for further use. Maltego defaults to using our public Transform server. We have learned over the years that flexibility is important in choosing the right infrastructure for enterprise users.
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Pricing
Pricing Starts At:
$10/month
Integrations
No Integrations at this time
Company Details
Company:
TraceVeil
Year Founded:
2026
Headquarters:
United States
Website:
traceveil.app
Media
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
Training Videos
Customer Support
Live Rep (24/7)
Online Support
TraceVeil Features and Options
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