Social Links

OSINT is a hugely effective tool for KYC processes, and in our latest article we show exactly how!🔥 For this piece, our Center of Excellence has focused in on the insurance sector in particular, which loses a colossal $308B to fraudulent customers and claims every year, and has begun to embrace OSINT tools and techniques as a go-to answer to the issue. We not only cover the nature of the problem, we walk readers through an authentic case where SL Crimewall was used to unmask an inflated identity, and provide some recommended approaches for conducting thoroughgoing KYC, for insurers and beyond! Dive in here 👉 https://lnkd.in/dvekKnQK

We’re thrilled to welcome a new key member to the Social Links team, Raquel Camargo Manrique — our new Customer Success Manager for Europe!🔥 With extensive experience in managing accounts for SaaS companies, Raquel will bring her immense capabilities to the table in helping our clients maximize the value of our advanced solutions and achieve their business and operational goals. Throughout her career, Raquel has been dedicated to building strong customer relationships, assisting throughout the entire growth journey, and delivering meaningful results, and we’re super excited about what she’ll bring to the Social Links team and customer base! So, the warmest welcome Raquel—it’s wonderful to have you on board!💫

Our latest article is an absolute must-read for anyone involved in OSINT work from investigators to data security teams!💫 We look at two game-changing sources from the Dark Web—data breaches and stealer logs. Learn all about these incredibly rich sources, the type of information they contain, and how they can be utilized to transform all kinds of data intelligence work, with some practical pointers for using Social Links solutions to make the most of these data goldmines.🔥 Read the full article now ➡️ https://lnkd.in/eayGmtHw

Our upcoming webinar is a must for anyone interested in elevating their in-house platform. We’ll be going into the huge potential and power offered by SL API, the varied and valuable data it can deliver, and how it can feed into any existing system.⚙️ Join us on October 1 for practical demonstrations of how vast digital footprints can be elaborated from isolated fragments of input data, guidance on how the integration process works, tips and tricks that can boost all kinds of use cases, and much more!🔥

Social Links is heading to Madrid for FiFE ‘24!🇪🇸 On September 19, OnRetrieval is putting on the 7th FiFE conference, bringing together Spanish state security representatives, cybersecurity experts, and forensics investigators, as well as top companies connected to computer forensics and cyber intelligence. And we’re super excited to be taking part! This is a unique chance to learn about the latest trends and advances driving next-generation data forensics solutions, and speak to the developers themselves about how these technologies can revolutionize your workflows. Not to mention, there’ll be topical talks from preeminent specialists spanning the sphere.💫 Social Links’ Luisa Munoz and Bruno A. will be there all day, so swing by our stand for some live demos and a chat about all things OSINT. See the floorplan for how to find us. Get details and register here: https://lnkd.in/dxrp_Xjs See you there!

Have you ever heard of a Sock Puppet Account? 🔍 Every week, we’ll be breaking down essential OSINT terms to sharpen your skills. Stay tuned for next week’s glossary term! #OSINTGlossary #SockPuppetAccount

🔥Boost your OSINT prowess through the Social Links OSINT Certification Program!🔥 We’re launching a series of courses aimed at helping OSINT practitioners discover the full capabilities of our products and elevate their investigations or analytical work to the next level in terms of both efficiency and success—Social Links OCP. The course offers hands-on product time with expert guidance on how to master the key product features and get the very most out of a range of sources including social media, messengers, corporate sources, and a whole bunch of niche platforms. Learn more here: https://lnkd.in/dFraF52V

The Social Links team is thrilled to announce our participation in the upcoming Forensictech Fusion event, organized by mh Service, on September 3 in Riyadh, Saudi Arabia. The event will take place at the InterContinental Riyadh, an IHG Hotel. Forensictech Fusion is an exceptional event where renowned experts from around the globe will gather to share their knowledge, experiences, providing insights into the latest technological advancements and best practices in digital forensics. Our Regional Channel Director, Philipp Rozhkov, will be delivering a presentation on ‘SL Crimewall – the full-cycle OSINT investigation platform’ at 12:20 on September 3. Don’t miss this opportunity to connect with us and network with industry professionals! Register here: https://lnkd.in/d6F9Eb6t 

Enhance your OSINT knowledge with our comprehensive glossary! Dive into key terms and concepts that will sharpen your intelligence-gathering skills. #duediligence

Discover the value of public transport sources in OSINT!✈️🚉 The latest article from our Center of Excellence discusses the open sources of public transport, and how urban systems are often a crucial part of the picture when reconstructing events and establishing causes. By harnessing open sources of public transport services data, you can open up a range of investigative possibilities including: technical maintenance tracking, transport monitoring, vehicle data retrieval, problem identification, and incident reconstruction.💫 Get the details here: https://lnkd.in/dHtcuDFW