Uncover Aliases & Relationships that Mirror the Physical World

Using SocialNet, you can uncover identities, correlations, networks of associates and available geographical information in just minutes. Since bad actors likely use the internet to communicate for themselves personally, to coordinate criminal activities or as a tool for malicious actions, SocialNet can be invaluable for both cyber or physical criminal investigations and social media forensics. 

SocialNet is a Maltego commercial transform package that can be integrated into other platforms using Restful API. The platform has been supported since 2009 for trusted commercial and government clients.

Productive for Both Human & Cyber Criminal Investigations

Using SocialNet, you can uncover identities, correlations, networks of associates and available geographical information in just minutes. Since bad actors likely use the internet to communicate for themselves personally, to coordinate criminal activities or as a tool for malicious actions, SocialNet can be invaluable for both cyber or physical criminal investigations and social media forensics. The SocialNet platform has been supported since 2009 for trusted commercial and government clients.

Benefits

  • Supports live searches of over 65 social media providers and other account-based online entities.

  • With over 950 actions, queries can be performed to enhance and speed up data analytics.

  • Easy, fast and reliable visualization of profile information and relationships.

  • Complete multiple queries in minutes, which would take hours or days to complete manually.

  • Visualize one to one correlations as well as multiple relationships and networks of people into the 1000s of records.

  • Reliable and accurate results with a proprietary methodology that has been refined and is continually updated.

Uses

  • Connect, resolve and verify social media aliases to personal Identities
  • Widen scope of investigations by identifying social media associates
  • Discover and visualize networks of bad actors
  • Chart large and complex criminal operations
  • Uncover locations and infer geographical attribution
  • Enable robust data analytics
  • Utilize artifacts discovered to uncover lost assets and asset tracking

Supports

  • Intelligence Analysts
  • Legal Professionals
  • Detectives & Investigators
  • Corporate Security
  • Cyber Threat Intelligence Teams
  • Background Investigations