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Espy

By Maltego Technologies
Visualize real time data for social media, messengers, call book applications.
# Personal Identifiers # Social Media # Fraud & Abuse # Intelligence Collection
Espy Integration with Maltego

Espy offers a suite a products meticulously crafted to address the nuanced challenges of fraud prevention and user profiling.

With Maltego Espy integration, users can enhance their investigations with real time phone number search in various sources. Get names, profile image and location information.

Typical Users of Espy Integration

  • Fraud Analysts
  • Journalists
  • Anti Money Laundering Analysts
  • Financial and Tax Crime

Integration Benefits

Lower False Positives

With the espy integration, investigators have the ability to choose which source layer to check the data for real time and deep web data.

Rich Data

Leverage Espy’s huge volumes of real time data and cross reference apps, pictures, social media with ability to drill down to details of profiles.

Leverage Espy integration for

Anti Money Laundering (AML) and Fraud

Identifying relevant tags, even on one time used prepaid numbers, connections between people that are not supposed to know each other.

Due Diligence

Gather data about targets from dozens of sources and verify facts, expertise and potential risks by person’s social media activity and tags left by other users.

Threat Intelligence

Identify potential threats with searches by keywords, hashtags and group IDs.
Read more

Terms and Conditions

Learn more about the Terms and Conditions of Espy at: Terms and Conditions

About Espy

Espy offers a suite a products meticulously crafted to address the nuanced challenges of fraud prevention and user profiling.

For more information, visit: https://espysys.com/

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