Transform Your Investigations

Just like the rest of us, criminals rely on online accounts that are subject to data breaches. SpyCloud accelerates cybercrime investigations by making data recovered from those breaches actionable for investigators.

Drawing on billions of records recovered from third-party breaches, SpyCloud enables investigators to piece together decades-worth of bad actors’ digital breadcrumbs to unmask the identities of specific adversaries engaging in fraud and other forms of cybercrime.

Fight Financial Fraud
One Fortune 100 financial services company uses SpyCloud to investigate threat actors who could put their customers at risk of fraud and identity theft.
Stop Human Trafficking
Zero Trafficking supports investigations into human trafficking cases for an estimated 40 million victims worldwide with SpyCloud.
Investigate Retail Cyber Fraud
Retailers use SpyCloud to investigate online fraud, which is often perpetuated using synthetic identities, and attribute threats to specific actors or groups.

Investigate Criminals Harming Your Business

Investigators all over the world use SpyCloud’s repository of over 300 billion recovered breach assets and 50+ Maltego transforms to assist in their online fraud investigations.

Used in conjunction with tools like Maltego, i2 Analyst Notebook, and Jupyter Notebook, the SpyCloud Investigations API stitches together information about criminal identities, such as IP addresses, usernames, and phone numbers to expose alternate criminal identities, PII of the criminal, and location data.

Draw on SpyCloud’s rich dataset and Maltego transforms to help your team:

Learn How a Global Managed Service Provider Uses SpyCloud to Support Investigations

Trusted by market leaders

With 500+ customers around the world, including half of the Fortune 10, SpyCloud is the leader in operationalizing Cybercrime Analytics to protect businesses.

We’re on a mission to make the internet a safer place by disrupting the criminal underground. Together with our customers, we aim to stop criminals from profiting off stolen data.

#1 Global Asset Manager
#1 World's Largest
Tech Company
#1 Global Cybersecurity Company
2/3 Top Credit Card
#1 US Cryptocurrency Exchange
#1 Global Payment

See how SpyCloud Investigations make it faster and more efficient to de-anonymize malicious actors.