TRUST & SAFETY TEAMS
Uncover Bad Actors Hiding Within Your Platform
Equip your team with darknet-sourced identity intelligence to attribute bad actors, investigate coordinated abuse, and protect communities from threats – starting with identity fragments other tools can’t act on.
See threat patterns and abuse tied to bad actors
When you need to confirm whether multiple accounts belong to the same bad actor, fraud prevention and behavior analytics tools can’t help you investigate. SpyCloud fills that gap by correlating exposed credentials, compromised devices, linked personas, and cross-platform attribution data.
Investigate with upstream evidence needed to connect accounts, unmask bad actors, and defend enforcement decisions to maintain your platform’s integrity.
Access credentials, device IDs, browsing artifacts, and personally identifiable information (PII) recaptured from breaches, malware infections, and phishing campaigns – the same data criminals use to target your platform
Advanced analytics technology connects fragmented exposures across shared usernames, emails, passwords, and devices to reveal the same individual operating multiple accounts
Built on a decade of investigative tradecraft, SpyCloud’s AI Insights surfaces suspicious identity relationships and patterns from massive datasets – accelerating analysis while you maintain decision authority
Identity intelligence for Trust & Safety investigations
In Trust & Safety, attribution is everything. SpyCloud injects high-context identity intelligence – credentials, device IDs, browsing history, and cross-platform connections – sourced directly from breaches, malware infections, and phishing campaigns into your investigation workflows to supercharge them.
Whether you’re validating an account takeover, tracing coordinated harassment, or responding to escalations from legal teams, SpyCloud gives you the external context your platform tools can’t provide. You’re protecting more than revenue and reputation – you’re protecting people.
Transform names or aliases into complete identity profiles for real individuals using recaptured darknet data.
Start investigations from names, aliases, or email usernames and pivot through recaptured data to build comprehensive identity profiles.
Identify reuse across different platforms, shared infrastructure patterns, or coordinated account creation – all connections that traditional risk and signal tools miss.
Document investigations with the proof you need to escalate, enforce, and defend decisions to leadership.
EXPLORE USE CASES FOR SPYCLOUD
Protect your community with identity intelligence that gives you the edge
SpyCloud delivers the exposure data you need to investigate smarter, act faster, and protect your community from the bad actors who hide behind multiple accounts, stolen credentials, and false identities.