Law Enforcement Agency
Gather actionable intelligence, map criminal networks, and streamline investigations to bring criminals to justice.
maltego for LAW ENFORCEMENT
Query and analyze all your data points from OSINT, external, and internal databases in one centralized platform. No more gaps in information or dealing with multiple tools!
Integrate scattered data from social media, the dark web, identity databases, and more, reducing the need for constant switching between browsers and tools. Gain a 360-degree view of suspects, criminal networks, or potential threats.
Enjoy instant access to data for all use cases, seamlessly integrated into a normalized data ontology, delivering consistent and accurate intelligence, even for the most complex cases.
From initial searches across internal databases, open-source data, and the dark web to complex investigations, your team can quickly gain actionable insights to help prevent crime, reduce criminal opportunities, and enhance public safety.
Even in the most complex investigative scenarios, easily identify connections and patterns in a clear, comprehensive manner.
Boost your team’s efficiency in discovering new leads for deep, targeted investigations by automating repetitive tasks. Address and mitigate potential threats before they escalate!
Identify the source and scope of criminal activities, track suspects, and share intelligence across departments, teams, and other agencies to ensure cohesive operations at all levels—international, national, regional, and local.
Enhance investigations by seamlessly sharing dashboards and cases, aligning resources, and coordinating strategies to improve outcomes in collaborative efforts.
Obtain information about persons of interest and gain insights into their involvement in criminal activities to advance joint operations.
Get immediate access to curated data for all use cases, included in your plan!
Find out moreGather actionable intelligence, map criminal networks, and streamline investigations to bring criminals to justice.
Investigate digital threats, trace criminal activities, and gather intelligence to support both internal and external security operations.
Detect cyber threats, disrupt criminal activities in the digital realm, and solve complex cases using insights from internal and external databases.
Simply smart, powerful and efficient tool! As a seconded researcher of Trend Micro to INTERPOL and some of my co-researchers, Maltego is essential in our day to day cybercrime investigation for the purpose of chasing down the threat actors and revealing their modus operandi and infrastructure.
Maltego is the first tool I'd install on any researchers laptop, and the first I open any time I'm starting a new investigation. From the ability to access many different data sources through one tool, to the advanced visualisations, its an absolutely essential part of modern cybercrime research
Maltego’s strength lies in its capacity to visualize relationships among Entities, even when dealing with large volumes of data. Ultimately, Maltego enables us to quickly obtain information about the subject from the surface web and the deep and dark web.
A great strength of Maltego is the ease of gaining insights from multiple, disparate data sets. In the past couple of years, Maltego has been increasingly developed towards a relevant market place for data and I am excited to see how this will evolve in the future.
Maltego allows us to quickly pull data from profiles, posts, and comments into one graph, where we can conduct text searches and see connections. In just a few minutes, we can narrow initial research to a handful individuals using variations of aliases connected to suspected local traffickers. We would not have been able to do that without Maltego.
I have been an avid user and advocate of Maltego for many years, using it especially for internet infrastructure mapping. However, its automated search and graphing capabilities make it perfectly suited for creating cryptocurrency transaction maps. If you are looking for a low cost entry into address identification, I highly recommend it.
Maltego is a wonderful aggregator of interfaces to various OSINT databases. The company behind Maltego has even formed its own OSINT ecosystem. Maltego can scan a target website, but then it lets its users effortlessly apply what it calls “Transforms” from its ecosystem to connect the web information to various databases. I’ve been blogging about infosec for years, and even I’m nervous about Maltego’s capabilities. With OSINT, knowledge is truly power.
Maltego is simply limitless in the options that it provides us. We see great potential in the default options available in Maltego, from graphing capabilities to the different entities to data integrations. It allows us to extend its capabilities and customize it to our investigative needs.
Experience firsthand how Maltego helps teams like yours centralize data analysis and adopt a unified approach to every investigation.
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