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
Stop Human Trafficking
Investigate Retail Cyber Fraud
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:
- Uncover the true identities of specific criminals and their personas
- Profile criminal targets, identifying where they have had accounts and where they are operating
- Determine the origin of data used in credential stuffing attacks and identify the exposure of public applications to botnet credential stealers
- Research criminal campaigns and infrastructure, including the breadth and nature of malicious campaigns
- Understand internal and external user risks, from reused credentials to malware infections
Having access to SpyCloud’s data supports a lot of research that we do. We can make connections between threat actors’ personas, the services they sell, malware they use, or specific attacks.
MANAGED SERVICES
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.
