Intelligence at
Global Scale
Deploy enterprise-grade OSINT infrastructure with guaranteed uptime, strict compliance (SOC 2), and paralellized search capabilities processing millions of records daily.
Trusted by elite security teams
The Intelligence Engine
Our distributed architecture processes complex OSINT queries in parallel, cross-referencing billions of data points to deliver structured, verifiable intelligence.
Query Ingestion
- REST API / GraphQL
- Batch CSV Upload
- Webhook Event Triggers
Parallel Analysis
- Cross-Source Verification
- Entity Resolution & Matching
- False Positive Filtering
Unified Intelligence
- Structured JSON Object
- PDF Summary Report
- Risk Score Metadata
Connect the Dots Across 10B+ Data Points
Transform isolated indicators into a comprehensive intelligence graph. Our engine automatically correlates IPs, emails, domains, and dark web identities to surface hidden networks instantly.
- IP to Identity Resolution98.5% Accuracy
- Cross-Platform Correlation50+ Networks
- Real-Time Graph Updates< 200ms
One Platform, Complete Coverage
TraxIntel unifies specialized intelligence capabilities into a single, modular platform designed for modern security teams.
SecOps Intelligence
Automate threat triangulation and reduce alert fatigue with high-fidelity indicators.
Brand Protection
Detect and take down typosquatting, phishing sites, and executive impersonations instantly.
Fraud Intelligence
Uncover stolen credentials, dark web carding shops, and mule rings affecting your customers.
Physical Security
Geofenced social listening to protect assets, offices, and traveling executives from physical threats.
Solved at Scale
See how leading organizations use TraxIntel to reduce risk and accelerate investigations.
Financial Crimes (AML/KYB)
Manual verification of merchants and high-risk entities takes 4-8 hours per case, slowing down onboarding.
TraxIntel automates cross-referencing across 500+ sources, delivering a comprehensive risk profile in <30 seconds.
Insider Threat Detection
Identifying potential data leaks or compromised employees requires disparate toolsets and manual social media monitoring.
Continuous monitoring pipelines automatically flag high-risk behaviors and credential leaks in real-time.
Insurance Fraud Investigation
Claims adjusters lack visibility into a claimant's digital footprint, leading to payout of fraudulent injury claims.
Deep search reveals physical activity evidence, undisclosed employment, and contradictory social media presence.
See What Others Miss
Standard reports give you basic identity matches. Enterprise reports connect the dots, revealing hidden assets, dark web leaks, and cross-platform behaviors that are critical for risk assessment.
Deep Link Analysis
Visual mapping of connected associates and corporate structures.
Credential Leak Exposure
Plaintext password exposure history from private breach databases.
Match found in "Panama Papers" offshore leak database relating to shell company usage.
Human Expert Verification
When silicon hits a dead end, our specialized OSINT Analysts take over. We offer on-demand manual triangulation for critical mission findings, ensuring zero false positives in litigation-grade reports.
Manual Source Triangulation
PROC_ALPHAVerification via physical registries, direct phone inquiries, and deep archival requests.
Deceptive Identity Filtering
IDENT_VERIFYExpert analysis to distinguish between sophisticated bots, aliases, and authentic personas.
Risk-Level Calibration
THREAT_EVALHuman assessment of threat vectors that require situational context beyond AI capabilities.
Global Data Coverage
Access over 500+ distinct data sources through a single unified API. We aggregate, clean, and standardize data from across the entire internet.
Surface Web
Instant public record aggregation
- Social Media Profiles
- News & Media Articles
- Public Forums
- Professional Networks
- Blogs & Personal Sites
Deep Web
Unindexed government & legal data
- Court Records (Civil/Crim)
- Property Ownership
- Corporate Filings
- Voter Registrations
- Professional Licenses
Dark Web
Breach data & threat intelligence
- Leaked Credentials
- Stealer Logs
- Underground Markets
- Hacking Forums
- Pastebin Dumps
Built for Developers
Integrate comprehensive OSINT capabilities into your application in minutes. Our REST API is documented, typed, and versioned for stability.
- Unified SchemaConsistent JSON response structure across all data modules
- WebhooksReceive real-time notifications when long-running jobs complete
- Rate LimitsGenerous enterprise quotas with burst handling
- SDKs AvailableOfficial Python and Node.js client libraries
curl -X POST https://api.traxintel.com/v1/investigate \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"target": {
"email": "[email protected]",
"phone": "+15550123456"
},
"modules": ["social", "legal", "breach"],
"depth": "deep"
}'{
"job_id": "job_8f92a1...",
"status": "processing",
"eta_seconds": 30
}Rapid Deployment Roadmap
We know velocity matters. Our onboarding process is designed to get your team from "Contract" to "Production" in under two weeks.
Kickoff & API Keys
Receive sandbox credentials and private documentation access immediately after contract signing.
Integration Test
Your engineering team implements endpoints. Our solution architects review payloads for optimization.
Compliance Audit
Joint review of data handling, retention policies, and output formats to ensure internal compliance.
Production Live
Full traffic ramp-up. Dedicated Slack channel opened for real-time monitoring support.
Why Upgrade?
The Enterprise plan unlocks the raw power of our infrastructure, removing limits on speed, volume, and data depth.
Flexible Enterprise Models
Choose the engagement model that fits your operational needs. Whether you need ad-hoc deep investigations or continuous surveillance.
Deep Search Enterprise
For teams requiring high-volume, one-off investigations with deepest granularity.
Volume discounts available (100+ searches/mo)
- Full 'Comprehensive' report depth
- API Access for bulk automation
- Custom Data Source integration
- White-label PDF reports
- Dedicated Analyst Support
- Priority Processing Queue
Monitoring Enterprise
Continuous 24/7 surveillance pipelines for insider threat and risk detection.
Based on number of monitored entities
- Unlimited Entity Monitoring
- Real-time Webhook Alerts
- Advanced Risk Scoring Models
- Historical Timeline Changes
- Dedicated Account Manager
- 99.99% Uptime SLA Agreement
Bank-Grade Security & Compliance
TraxIntel is built on a foundation of trust. We adhere to the strictest global standards for data privacy, encryption, and operational security.
SOC 2 Type II
Audited security controls
ISO 27001
Information security standard
GDPR Ready
EU data protection aligned
99.99% SLA
Guaranteed availability
Encryption at Rest
All stored data is encrypted using AES-256 standards with rotating keys managed via AWS KMS.
Audit Logging
Every API request, search action, and data access is immutably logged for compliance audits.
Access Control
Role-Based Access Control (RBAC) ensures strict data segregation and least-privilege access.
Common Questions
Ready to Scale Your Intelligence?
Join 500+ enterprises using TraxIntel for mission-critical investigations. Schedule a demo with our engineering team today.
Typical response time: < 2 hours