maltego solution for banking
With Maltego platform, banks can swiftly combat financial crime and fraud by leveraging decision intelligence built on a robust data foundation
Download Platform Brief › Request a demoCarry out regular due diligence, from onboarding new customers to protecting high-profile individuals
Understand your customers using OSINT to uncover key insights, assess behavior, and make confident decisions with deep situational awareness.
Conduct anti-money laundering investigations and accelerate Know Your Customer (KYC) initiatives by tracing assets and monitoring online activities.
Protect the reputation and sensitive data of high-profile stakeholders with vigilant assessment
Analyze digital identities to detect impersonation scams and cybercrime, ensuring the best customer experience.
Combine OSINT, corporate databases, and internal data to visualize supply chain risks and the attack surface, providing a holistic view of potential threats.
Safeguard brand reputation by responding swiftly to potential damage and implementing targeted communication strategies
Proactively monitor phishing websites and employee impersonation attempts that could damage your brand’s image. Keep track of conversations about your brand and products.
Monitor real-time discussions and trends across platforms with Maltego Monitor to detect threats early and enable strategic communication that protects your brand's reputation.
Get immediate access to curated data for all use cases, included in your plan!
Find out more
Compliance teams can accelerate KYC procedures and adhere to AML regulations by monitoring activities in real-time and visualizing complex financial networks and transaction flows.
A fraud team can quickly investigate suspicious transactions and detect patterns by connecting financial records, accounts, and identities, enabling faster fraud detection.
A threat intelligence team can collect, enrich, and visualize digital intelligence from various sources faster and with greater precision, all in one place.
Blog, resources, webinars, and more
Work with our custom engineering consultants for specialized Maltego deployment to suit your organization's investigative and compliance needs.
Access to on-demand courses, OSINT
Masterclasses with industry experts, and live training
sessions with our specialists.
Experience firsthand how Maltego helps teams like yours centralize data analysis and adopt a unified approach to every investigation.
