Built by investigators, for investigators
Designed to support complex financial investigations, ShadowDragon helps fraud teams apply OSINT responsibly while keeping human judgment at the center.
Fraud and Risk
Purpose-built for fraud, risk, and compliance teams
Fraud and risk teams rely on speed, context, and accuracy to uncover coordinated schemes and reduce financial exposure. ShadowDragon helps investigators validate identities, uncover hidden relationships, and act confidently on high-risk cases using ethical OSINT.
Speed
Accelerate identity and network investigations
ShadowDragon reduces the time required to validate identities, connect aliases, and surface networks involved in fraudulent activity, allowing teams to respond faster to emerging threats.
Accuracy
Validate identities and relationships behind suspicious activity
By correlating publicly available data across sources, investigators gain clearer context around individuals and entities, strengthening confidence in fraud assessments and investigative decisions.
Flexibility
Adapt to evolving fraud tactics without invasive methods
ShadowDragon supports a wide range of fraud and risk use cases, from synthetic identity investigations to ongoing monitoring, without relying on opaque or intrusive data practices.
