Intelligence Built for
Mission-Critical Scale
From uncovering global money laundering networks to protecting deployed assets. Discover how elite teams use our OSINT infrastructure to solve their hardest problems.
Intelligence Verticals
Custom-built reconnaissance workflows for humanity's most sensitive sectors.
Financial Institutions
Automate due diligence and map hidden risks.
Banks and fintechs need to see beyond simple credit checks. We expose hidden shell company connections, ultimate beneficial owners (UBOs), and adverse media across 200+ jurisdictions.
- UBO & Shell Company Mapping
- Cross-Border Asset Tracing
- High-Risk Entity Screening
- AML Adverse Media Monitoring
Trust & Safety / Marketplaces
Protect your users and maintain platform integrity.
Prevent property damage, fraudulent bookings, and safety incidents. We verify guests and hosts in real-time, detecting SIM swaps and device reputation anomalies before they impact your brand.
- SIM Swap Detection
- Device Reputation Flagging
- Global Watchlist Screening
- ID Document Verification
National Security
Threat intelligence for mission-critical defense.
Government agencies leverage our real-time sensor network to monitor geopolitical threats, track extremist propaganda on dark web forums, and identify state-sponsored disinformation campaigns.
- Counter-Terrorism Ops
- State-Sponsored Threat Intel
- Disinformation Tracking
- Cross-Border Reconnaissance
Brand Protection & Retail
Detect and take down impersonation attempts.
Protect customer trust by shutting down phishing sites, rogue mobile apps, and unauthorized logo usage. Our homoglyph engine monitors 1500+ TLDs for lookalike domains.
- AI Logo Detection
- Homoglyph Permutation Search
- Automated DMCA Takedowns
- Counterfeit Goods Monitoring
Law Firms & Litigation
Discovery intelligence for complex cases.
Litigators require admissible intelligence. We map digital footprints to locate witnesses, identify undisclosed assets for recovery, and impeach credibility with contradictory public statements.
- Asset Tracing & Recovery
- Witness Location & Profiling
- Jury Selection Intel
- Intellectual Property Theft
Corporate Security (VIP)
Protect executives and brand reputation.
CSOs rely on us to monitor threats against VIPs, detect leaked proprietary data on paste sites, and identify physical risks to corporate facilities through location-based social intelligence.
- Executive Protection (VIP)
- Insider Threat Detection
- Physical Security Monitoring
- Brand Reputation Defense
Insurance SIU
Validate claims with digital pattern matching.
Insurance Special Investigations Units (SIU) use our platform to detect syndicated fraud rings and validate injury claims by cross-referencing claimants' physical activity with their digital reality.
- Automated Claims Validation
- Syndicated Fraud Detection
- Workers' Comp Surveillance
- Subrogation Intelligence
Public Safety & Humanitarian
Rapid OSINT for time-critical investigations.
When the trail goes cold, digital exhaust leads the way. We help locate missing persons by extract location data from background imagery and mapping social graphs.
- Geospatial Inference
- Missing Persons Locator
- Social Graph Traversal
- Alias & Handle Discovery
Human Resources / Recruitment
Thorough pre-hire digital footprint screening.
Resume verification meets digital reality. We tell you who candidates actually are—compliant, fast, and thorough—by scanning 200+ social platforms for red flags.
- Identity Resolution Engine
- Toxic Behavior Analysis
- FCRA Compliant Redaction
- Professional Verification
Journalism & Media
Verify sources and break stories faster.
Investigative journalists use our deep search capabilities to verify whistleblower claims, map political funding networks, and uncover corruption through public record cross-referencing.
- Source Verification
- Political Network Mapping
- Corruption Investigations
- Fact-Checking At Scale
Enterprise Capabilities
Technical specifications for high-volume operations.
| Module Spec | Standard | Enterprise |
|---|---|---|
| Graph Identity Resolution | Basic | Advanced (Vector-Based) |
| Dark Web Monitoring | Alerts Only | Full Content & Takedown |
| API Rate Limit | 100/min | Uncapped / Custom |
| Compliance Standard | GDPR | SOC2 Type II + HIPAA |
| Data Retention | 30 Days | Unlimited / Custom |
| Support Level | Dedicated Slack Channel | |
| Custom Data Connectors | - | Available |
| On-Premise Deployment | - | Available (Docker/K8s) |
What You Get with Enterprise
Purpose-built infrastructure and human expertise to scale your investigations globally.
Global Intelligence Scale
Access real-time data from 200+ jurisdictions, including surface, deep, and dark web sources with sub-second latency.
- 10B+ Identity Nodes
- 24/7 Dark Web Monitoring
- Homoglyph Permutation Engine
Bank-Grade Compliance
Operate with confidence using our SOC 2 Type II audited, GDPR compliant, and HIPAA ready data infrastructure.
- AES-256 Encryption
- Immutable Audit Logging
- Regional Data Residency
Dedicated Engineering
Every enterprise account includes a named Solutions Engineer and a 24/7 dedicated Slack channel for instant support.
- Named Solutions Engineer
- Custom Integration Support
- 24/7 Priority Incident Desk
Advanced API Control
Build mission-critical workflows with uncapped API access, custom rate limits, and dedicated webhook infrastructure.
- Uncapped API Request Rate
- Custom Data Connectors
- Advanced Webhook Retries
Ready to scale your intelligence?
Join 500+ enterprises using TraxIntel for mission-critical investigations.