The Architecture
Nobody Else Can Build
Seven coordinated AI modules + human analyst verification powering 11 specialized services. Real-time OSINT across 847M+ public records with 2.1s average latency.
What Our Intelligence Engine Does
We fuse AI, advanced OSINT, biometric analysis, and linguistic intelligence to discover every digital trace. Our multi-layer synthesis combines 500+ data sources, real-time monitoring, and machine learning.
Multimodal Intelligence Fusion
"Synthesize visual, textual, behavioral, and biometric signals into unified intelligence profiles"
Multi-Layer Analysis
Face matching, photo analysis, deepfake detection
Stylometry, behavior modeling, intent detection
500+ sources, real-time monitoring, alerting
Relationships, proximity, community detection
Archives, metadata, timeline reconstruction
Patterns, rhythms, anomalies, signatures
Confidence metrics, multi-source validation
Continuous monitoring, alert system, fusion
11 Specialized Services
One unified intelligence engine powers all our services. Each service optimizes specific modules for its use case.
Deep Search
"Comprehensive identity reconstruction across all intelligence layers"
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Locate missing persons, identify accounts, build complete digital profile
97% CONFIDENCE
2.1s LATENCY
Dark Web Monitoring
"Breach database scanning and credential exposure detection"
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Monitor for data breaches, check credential exposure, track compromised accounts
99.8% CONFIDENCE
1.8s LATENCY
Facial Recognition
"Cross-platform face matching with age progression"
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Match faces across dating apps, social media, photo galleries
99.7% CONFIDENCE
2.4s LATENCY
Deep Metadata Search
"EXIF extraction, geolocation mapping, device fingerprinting"
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Timeline reconstruction, location intelligence, device tracking
98.2% CONFIDENCE
1.9s LATENCY
Username Finder
"Permutation-based username matching across platforms"
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Discover handles, find accounts across gaming/marketplaces, track aliases
96.5% CONFIDENCE
1.6s LATENCY
Location Intelligence
"Geotagged content clustering and location pattern analysis"
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Map frequent locations, identify hangout zones, correlate movement patterns
94.1% CONFIDENCE
2.2s LATENCY
Network Analysis
"Social graph mapping and relationship inference"
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Map friend networks, find indirect connections, detect group associations
95.8% CONFIDENCE
2.5s LATENCY
Continuous Monitoring
"Real-time alert system across all intelligence modules"
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Set up alerts, track account changes, monitor social activity, receive weekly reports
99.2% CONFIDENCE
Real-time LATENCY
Breach Check
"Email/phone breach database correlation"
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Check if credentials exposed, identify compromised accounts, assess risk
99.9% CONFIDENCE
1.4s LATENCY
Phone Reverse Lookup
"Phone number to identity mapping with carrier verification"
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Identify phone owner, find associated accounts, verify carrier information
96.8% CONFIDENCE
1.7s LATENCY
Bot Network Detection
"Automated bot account identification and network analysis"
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Detect fake accounts, identify bot networks, analyze spam patterns
97.3% CONFIDENCE
2.0s LATENCY
Seven Intelligence Modules
Each module is a specialized AI pipeline. Together they synthesize unified intelligence.
Face Intelligence
Computer Vision + Biometric Embedding
"High-precision face embeddings using ResNet-50 architecture with ArcFace loss. Handles lighting variations, angles, and age progression. Cross-image matching with sub-0.3% FPR."
Technical_Specs
architecture
ResNet-50 + ArcFace + YOLO Face Detection
dataset_Size
120M+ indexed faces
processing_Time
45-180ms per image
accuracy
99.7%
Username Intelligence
Permutation & Linguistic Variant Modeling
"Probabilistic username generation covering typos, leetspeak, diminutives, date variants, and separators. Custom NN trained on 120M+ real usernames."
Technical_Specs
architecture
LSTM-based Permutation Generator + Prefix/Suffix Modeling
variant_Coverage
847 permutations per base username
platform_Coverage
400+ digital platforms
accuracy
96.5%
Metadata Intelligence
EXIF Forensics + Digital Fingerprinting
"Automated extraction of EXIF data, GPS coordinates, timestamps, camera signatures, upload patterns, and device fingerprints. Temporal correlation with social activity."
Technical_Specs
architecture
EXIF Parser + GPS Geolocation + Device Fingerprinting
data_Extraction
15+ EXIF fields per image
gps_Accuracy
±5 meters
device_Signatures
2,400+ camera models
Social Graph Intelligence
Network Algorithms & Proximity Mapping
"Graph traversal with community detection, link prediction, and node centrality analysis. Maps 6-degree separation and indirect presence through associations."
Technical_Specs
architecture
Louvain Algorithm + PageRank + Link Prediction NN
max_Graph_Depth
6 degrees of separation
community_Detection
98.4% accuracy
link_Prediction
92.1% precision
Archive Intelligence
Wayback Machine + Historical Reconstruction
"Autonomous crawling of Wayback Machine, Google Cache, archive.is, and platform mirrors. Reconstructs deleted content up to 15 years retroactively."
Technical_Specs
architecture
Wayback API + Cache Indexing + Content Recovery
historical_Depth
15 years
snapshot_Count
847M+ archived snapshots
recovery_Rate
94.2%
Public Web Footprint
Distributed Source Scanning & Indexing
"Crawls 847M+ indexed public sources including forums, marketplaces, blogs, pastebins, leaked databases, job sites, media, and directories. 99.2% uptime SLA."
Technical_Specs
architecture
Distributed Crawler + Real-time Indexing + Search Engine
indexed_Sources
847M+ records
source_Coverage
400+ platforms
crawl_Frequency
Real-time to weekly
Human Analyst Review
Verification, Synthesis & Context
"Every AI-generated lead verified by trained analysts. Pattern correlation, deduplication, false-positive filtering, and narrative synthesis."
Technical_Specs
architecture
Analyst Dashboard + ML-Assisted Review + Pattern Verification
verification_Coverage
100%
false_Positive_Reduction
94%
deduplication_Rate
87.3%
Real-World Walkthroughs
See how the intelligence engine processes different investigations.
Finding a Lost Contact
"Client hasn't heard from friend 'Alex' in 5 years. No social media profile found."
Processing_Sequence
Deep Search queries Face Intelligence with provided photo
Username Intelligence generates 400+ variant permutations
Public Web Footprint searches dating apps, job sites, forums
Social Graph traces through mutual connections
Analyst verifies findings and traces timeline
Result: Located on 3 platforms under different name
Breach Detection
"Company needs to check if employee emails are in breach databases."
Processing_Sequence
Dark Web Monitoring queries Public Web Footprint module
Scans 200M+ breach entries instantly
Analyst synthesizes findings with risk assessment
Result: 3 emails found, recommendations provided
Dating App Investigation
"User wants to verify identity of match, check for catfishing."
Processing_Sequence
Face Intelligence runs embedding on provided photos
Searches 120M+ indexed dating app profiles
Cross-references with Instagram/social media photos
Metadata Intelligence checks EXIF consistency
Result: Identity verified or potential catfish flags raised
System Benchmarks
Industrial-grade performance and reliability metrics.
"Continuously crawled & updated"
"P95: 3.8s, P99: 5.2s"
"FPR <0.3%, 847M indexed faces"
"Social, dating, forums, marketplaces"
"Wayback + cache reconstruction"
"Human verification on all findings"
"Distributed infrastructure"
"AI + human deduplication"
Developer Interface
Build custom workflows with REST API endpoints. Full documentation and SDKs available.
/api/deep-search"Comprehensive identity reconstruction"
Rate_Limit
10 req/min
Latency
2-5s
Cost/Req
$99-299
/api/breach-check"Check email/phone in breach databases"
Rate_Limit
100 req/min
Latency
<2s
Cost/Req
$9-29
/api/face-recognition"Cross-platform face matching"
Rate_Limit
50 req/min
Latency
2-4s
Cost/Req
$49-199
/api/monitoring/subscribe"Set up continuous monitoring"
Rate_Limit
Unlimited
Latency
Real-time
Cost/Req
$49/month - $299/month
Full API Documentation
Complete REST API reference, webhook handlers, SDKs for Python/JavaScript/Go, and integration examples available in our secure developer portal.
View_API_DocsWhy We're Different
Other OSINT tools rely on API scraping and keyword matching. We built a proprietary intelligence pipeline.
| Capability_Matrix | TraxinteL | Standard_Market |
|---|---|---|
| Face Recognition Engine (99.7%) | ||
| Permutation Modeling (847 variants) | ||
| EXIF & Metadata Analysis | ||
| Social Graph Inference | ||
| Archive Reconstruction (15yr) | ||
| Human Analyst Verification | ||
| Real-time Monitoring | ||
| 847M+ Indexed Sources | ||
| API-Only Scraping | ||
| Keyword Matching Only |
System Architecture
Distributed, redundant infrastructure with 99.2% uptime SLA.
Query Processing
"Distributed request routing with load balancing. Average latency 2.1s, P99 5.2s."
Module Orchestration
"Parallel execution of 7 intelligence modules. Signal convergence and correlation matrix."
Verification Pipeline
"Human analyst review for all findings. False-positive filtering reduces noise 94%."
Report Generation
"Narrative synthesis, evidence aggregation, confidence scoring. PDF/JSON export."
Real-Time Monitoring
"Continuous signal polling. Webhooks, email alerts, SMS notifications."
ML Optimization
"Feedback loops train models. Better accuracy over time per domain."
Deep & DarkWeb Monitoring
We operate specialized "Ghost Nodes" that inhabit the decentralized networks where illicit data flows. Our system processes multi-channel frequency bursts to intercept mentions before they surface.
Deep Packet Inspection (DPI)
Institutional-grade packet analysis across decentralized networks to identify data exfiltration signatures.
Autonomous Scraping
Our agents mimic human interaction to bypass CAPTCHAs and behavioral monitoring in closed darknet forums.
Cross-Platform Correlation
Real-time mapping of data leaks across diverse channels (Onion, Telegram, Signal, Discord, IRC).
Encrypted Storage
All findings are stored in a partitioned, zero-knowledge architectural vault to ensure case integrity.
TOR_RELAYS
481
I2P_TUNNELS
124
SCRAPER_MESH
2.4K
IRC_LISTENERS
890
Our Intellectual Methodology
The TraxinteL Search Lifecycle: A multi-modal pipeline combining machine-scale speed with expert-grade precision.
Global Mesh Ingestion
Our systems connect to 500+ proprietary and public data networks, capturing real-time telemetry across the surface, deep, and dark web.
Vulnerability Triage
Heuristic algorithms filter out non-relevant data points, focusing on digital footprints, account links, and breach exposures.
Cross-Platform Mapping
Fragmented identifiers are mapped against a global graph to build high-fidelity links between usernames, emails, and physical locations.
Analyst Audit
Elite OSINT analysts manually verify automated findings, ensuring zero false positives and adding qualitative intelligence value.
Final Intel Report
A sanitized, high-authority PDF dossier is generated with actionable intelligence, redacted for security and compliance.
System_Integrity
Total Intel Pipeline: FULLY_OPERATIONAL
Sources
500+
Precision
99.9%
Analyst_Review
IN_LOOP
Encryption
AES-256
Where We Search for
Digital Traces
Our intelligence engine scans across three distinct layers of the internet—from public social platforms to encrypted networks—to build comprehensive profiles and uncover hidden connections.
Surface Web
The visible internet. We scan public records, social interactions, and digital footprints to establish identity baselines.
Social Profiles
Instagram, Twitter, LinkedIn, TikTok
Dating Apps
Tinder, Bumble, Hinge, Match
Public Records
Google indexed pages, archives
Publications
News articles, blogs, reviews
Check-ins
Public location tags and posts
Comments
Visible digital footprints & replies
Deep Web Layers
The massive submerged part of the internet. We access non-indexed databases, breach records, and private networks.
Hidden Records
Analysis Methods
Dark Web Networks
The encrypted underground. We monitor TOR/I2P hidden services, marketplaces, and leak sites for compromised data.
Networks Monitored
TOR Hidden Services
.onion marketplaces & forums
I2P Network
Decentralized anonymous comms
Telegram Channels
Private illicit groups
Breach Databases
Compromised credential dumps
Intelligence Outputs
Complete Digital
Coverage
Most investigators stop at the surface. We go deeper. By combining signals from all three layers—Surface, Deep, and Dark Web—we construct intelligence profiles with unmatched depth and accuracy.
Cross-Layer Search
Connecting identities across social, legal, and hidden databases.
Network Mapping
Visualizing relationships and hidden connections between targets.
Breach Analysis
Identifying compromised credentials and extensive leak exposure.
Real-time Alerting
Instant notifications when new digital traces appear.
The Intelligence Pipeline
A continuous, multi-layered OSINT pipeline that identifies, tracks, and analyzes digital signatures with absolute precision.
1. Identity Modeling
"We convert fragmented data points into a unified, high-fidelity multi-modal identity signature."
Identity_Extraction_Layer
- FACE_EMBEDDINGS
- STYLOMETRY_FP
- USERNAME_VARIANTS
- GEO_BEHAVIOR_EXT
- SYNTHESIS_COMPLETE
2. Distributed Discovery
"Automated agents scan cross-platform data non-stop — from surface web to encrypted archives."
Multi_Channel_Detection
- GLOBAL_FACE_SCAN
- HANDLE_PERMU_AUDIT
- GEOTAG_COLLISION
- BREACH_INDEX_MATCH
- ACTIVE_MONITORING
3. Evidence Fusion
"Signals are weighted and fused into ranked findings with high-confidence probability scores."
Ranked_Evidence_Fusion
- VECTOR_DIST_EVAL
- GRAPH_PROXIMITY
- TEMPORAL_ALIGN
- CLUSTERING_ENGINE
- SCORE_SYNTHESIZED
4. Verification & Validation
5. Intelligence Reporting
6. Persistent Sentinel Monitoring
"The engine never sleeps. It continues to sweep the digital horizon for new signal collisions."
SWEEP_CYCLE
hourly
LATENCY
real-time
ALERTING
active
Continuous_Execution // Multi_Source_Fusion // Automated_Intelligence
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.
Advanced Intelligence Capabilities
Enterprise-grade intelligence combining AI, machine learning, and advanced OSINT with confidence scoring and multi-source verification.
Social Profiles & Dating Apps
- Dating accounts with snapshots
- Public social media discovery
- Duplicate profile detection
- Metadata cross-reference
Username & Alias Matches
- Old handles & aliases
- Permutation variations
- Gaming & marketplace IDs
- Timeline tracking
Face Recognition Matches
- Direct photo detection
- Background face discovery
- Cropped/filtered matches
- Deepfake detection
Location-Based Traces
- Geotagged content
- Regional app signals
- Location-tied photos
- Movement patterns
Email/Phone Identity Matches
- Breach dataset entries
- Phone associations
- Legacy accounts
- Exposure detection
Stylometry Matches
- Anonymous post matching
- Sentence structure profiling
- Writing style fingerprint
- Similarity scoring
Network Connections
- Mutual network mapping
- Relationship inference
- Group photo linkage
- Community detection
Behavioral Patterns
- Posting time heatmaps
- Device fingerprinting
- Pattern recognition
- Activity signature
Extended Multimodal Findings
- Voice biometrics
- Archive reconstruction
- Body-mark detection
- Cross-language analysis
Verification & Confidence Scoring
Every finding is independently verified with confidence metrics, source attribution, and visual evidence before inclusion in your report.
Stay Aware. Stay Informed.
Active Monitoring & Continuous Intelligence
Our automated pipelines scan the digital horizon for traces, identity collisions, and metadata signals. Weekly cycles. Zero profile interaction. Guaranteed anonymity.
Private. Secure. Anonymous. Your searches never interact with any profile.