SpyCloud Fraud Investigations

Empower Your Fraud Investigators

Supercharge your cyber threat hunting by adding the SpyCloud Investigations dataset to your toolset. In no time, you’ll be able to more easily locate and unmask the identities of the adversaries performing fraud in your environment.

Contact us to learn more and see our solution in action.



Use Criminals’ Data Against Them

Investigators all over the world use SpyCloud’s repository of 76+ billion assets recovered from 3rd party breaches and our Maltego transforms to assist in their online fraud investigations. Our solution stitches together evidence such as passwords, IP addresses, usernames, etc., to expose alternate criminal identities, PII of the criminal, locations and other important data that can assist law enforcement with making an arrest.

SpyCloud’s Maltego Transforms

Maltego is an interactive data mining tool that renders directed graphs for link analysis. The tool is used in online investigations for finding relationships between pieces of information collected from various sources that are located on the Internet. SpyCloud’s Maltego transforms allow investigators to use our rich dataset to research incidents. Powered by our API, investigators can pivot on a username, password, IP address, or email address and find a wealth of data.

See our fraud investigations solution in action