“Decoding Political Violence with OSINT and Lessons from the Frontline”
Join deep dive: Wed, Dec 18, 16:00 CET 
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Espy
By Maltego Technologies
Visualize real time data for social media, messengers, call book applications.
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.
Terms and Conditions
Learn more about the Terms and Conditions of Espy at: Terms and Conditions
Contact
Reach out to us to learn more about this data integration and how to access it.
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/
