Anti-Fraud & Financial Crime
26 toolsOSINT tools for fraud investigation, AML/KYC compliance, sanctions screening, cryptocurrency tracing, and financial forensics.
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Top-Rated Tools
ExifTool
4.5/5The definitive open source tool for extracting hidden metadata from images, video, and documents.
destroylist
4.4/5A continuously updated phishing and scam domain feed that helps defenders block fraud infrastructure through DNS, hosts files, or API lookups.
OSINT Framework
4.3/5Navigate from target data type to relevant tools in seconds — an interactive tree that mirrors how investigators actually work, not how tools are alphabetically organized.
OSINT Industries
4.3/5Search engine for digital footprint — email, phone, username across 200+ sources
Arkham Intel
4.1/5On-chain intelligence platform that deanonymizes blockchain addresses and maps crypto fund flows
Social Links
4.1/5Enterprise OSINT platform with 500+ data sources and 1,700+ investigative methods for social media, dark web, and blockchain investigation
More Tools
Ubikron
Identity InvestigationThe OSINT browser extension that runs 200+ enrichments from any web page
NordPass
Identity InvestigationPassword manager with breach monitoring built for secure credential hygiene
Pulsedive
Threat IntelligenceCommunity-driven threat intelligence platform with enriched IOC data and free analyst-grade lookups
BeenVerified
Identity InvestigationConsolidate criminal records, address history, and associate data on US subjects in a single report — with broader court record coverage than most consumer people-search competitors.
Criminal IP
Network ReconIP and domain scanner that scores addresses by malicious activity and maps CVEs to exposed service banners.
OpenPlanter
Threat IntelligenceAutonomous AI investigation agent that resolves entities across corporate registries, campaign finance, lobbying disclosures, and government contracts — surfacing non-obvious connections with evidence citations.
Dehashed
Identity InvestigationA breach credential database with 14+ billion records, searchable by email, username, phone, IP, domain, and hash.
mailcat
Identity InvestigationA nickname-to-email discovery tool that helps investigators turn known handles into likely email addresses without contacting the subject.
PhoneInfoga
Identity InvestigationValidate, format, and enumerate phone numbers from public sources before you invest time in manual investigation.
SEON
Identity InvestigationFraud detection and digital identity verification using OSINT-based enrichment
Spokeo
Identity InvestigationConsolidate address history, phone, email, and associate data on US subjects in a single report before you start working individual sources.
FaceCheck.ID
Identity InvestigationReverse face search engine that finds where a face appears across social media and the public web
MarineTraffic
Network ReconReal-time ship tracking via a global AIS receiver network — the default starting point for maritime OSINT
PimEyes
Identity InvestigationFacial recognition search engine that finds where a face appears across the web
NordProtect
Identity InvestigationIdentity theft protection and dark web monitoring from Nord Security
WhatsMyName
Identity InvestigationTakes a username and checks whether an account exists on 500+ platforms via HTTP pattern matching — no login, no scraping, no cost.
Wondershare Recoverit
Identity InvestigationData recovery software for investigators recovering deleted files, drive evidence, and mobile data
Epieos
Identity InvestigationSubmits an email or phone number and returns linked social accounts, Google profile data, and carrier information without touching the target platforms directly.
GHunt
Identity InvestigationQueries Google's internal APIs from the command line to extract account metadata from a Gmail address — name, photo, linked services, Maps reviews, and more — for free.
Social Catfish
Identity InvestigationPeople search and reverse lookup platform focused on online identity verification and catfish detection