SocialIntel Analyzer
Social media and public data intelligence.
- Cross-platform OSINT social monitoring
- Fake profile & botnet network detection
- Public threat & misinformation tracking
Open-source intelligence
Social monitoring
Dark-web scanning
Threat intelligence
Transaction monitoring
Overview
Unmask pseudonymous identities, monitor open-source threat data, detect botnet networks, and trace anti-money-laundering transaction patterns.
- Intelligence & AML products
2
Intelligence & AML products
- Entity linkage & transaction pattern tracking
Graph-native
Entity linkage & transaction pattern tracking
- PEP, sanctions & OSINT threat monitoring
Real-time
PEP, sanctions & OSINT threat monitoring
In this category
2 products, one detection stack
Two products that resolve identity across platforms and trace the transaction patterns AML teams are obliged to find.
Identity Intelligence Engine
Cross-platform identity resolution and linkage.
- Entity resolution across disparate datasets
- Pseudonymous identity unmasking
- Risk score aggregation per subject
Core architecture
Linkage across sources that do not talk
Built for high precision, privacy compliance, and integration into the systems that already make the decision.
- Identity resolution engine
- Links disparate data points across social platforms, public records, and enterprise silos to resolve true subject identity.
- AML & PEP transaction screening
- AML Intelligence flags suspicious transaction loops, layering schemes, and sanctioned entities in high-volume streams.
- Open-source threat monitoring
- SocialIntel Analyzer crawls public channels to detect coordinated disinformation, synthetic botnets, and impersonation.
- Auditable intelligence records
- Generates clear entity graph visualisations and evidentiary chains ready for regulatory submission.
The rest of the line
More in Data Security
Uncover hidden identity networks with TrustShield OSINT
Book a demonstration to explore cross-platform entity resolution and graph-based AML detection.