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Cybercrime Investigations in Law Enforcement

Access distributed data in one place, analyze intelligence and securely collaborate on investigations against cybercrime.​

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Increase the Speed and Precision of Complex Cybercrime Investigations

Evidence processing​

Access all your data in one UI.

Integrate data from your case management system, forensic tools and other databases​
Safely and anonymously pull in all sorts of OSINT data without revealing your IP
Access dark web and social media data from third party intel providers in one place​
Case investigation​

Quickly analyze your data.

Access dark web and social media data from third party intel providers in one place​
Visualize all relevant data to your case for a faster identification of connections and patterns
Automate repetitive tasks and speed up investigations with Maltego Machines​
Case building

Collaborate with your team.

Easily collaborate and share insights on digital evidence via live graph sharing​
Provide reports on digital evidence to help the prosecution team bring criminals to justice​
Help solve future investigations by pushing insights back into your case management system​

Optimize your Investigation Workflows​

Securely streamline workflows and improve access to digital evidence

  • Access and contextualize relevant internal data with OSINT and third party intel.
  • Customize the tool according to access rights.
  • Improve your case management system and other relevant databases.

Enhance your data analysis capabilities and build a robust case with substantial evidence​

  • Follow digital footprints of criminals to identify them and assess the magnitude of their exploits​.
  • Visualize the patterns as they emerge and pivot between the relevant nodes to ensure positive identification of persons of interest​.

Ensure the results of an investigation and contribute to the prosecution’s efforts​

  • Safely share Maltego live graphs with internal and external teams​.
  • Use automatically generated reports to reduce time spent on reporting.

Featured Data Sources

Simplify and expedite your investigation by seamlessly integrating your case and evidence management systems, OSINT and forensics data.

social media personal data digital forensics Blockchain & Cryptocurrencies Deep and Dark Web Case Management Web Content Image Data
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At the German Federal Criminal Police Office, we started using Maltego in 2016 and have kept adding more seats ever since. We consider Maltego as an indispensable tool to fight crime for the new generation of policemen.
Mirko Manske
German Federal Criminal Police Office (Bundeskriminalamt)

Make it your own

Maltego Desktop Client
The Maltego Desktop Client is the visual interface in which all gathered information is linked and combined. It is a Java application that runs on Windows, Mac, and Linux. Maltego allows users to create graphs step-by-step in an intuitive point-and-click logic.​ There are currently 3 editions of the Maltego Client:
Data Integration
Maltego features over 58 data integrations from over 35 data partners. This is one of the key reasons customers repeatedly turn to Maltego to empower their analysts and investigators with modern link-analysis software. The Maltego Transform Hub enables you to choose from a variety of data integrations, including OSINT data sources, CaseFile Entities, paid access to commercial Transforms, exclusive access to integrations within Enterprise plans and more.
Deployment & Infrastructure​
By default, Maltego uses our public Transform server . However, over time, we recognized the importance of flexibility in choosing the right deployment infrastructure for our enterprise users. Enterprises require deployment options that are not only performant but also compliant with the needs and guidelines of their organizations.
Support & Services
Whether you are just getting started or mastering advanced features, our support team is here for you! Users can simply contact our support team through our support site and email. Maltego also provides a wide range of services to its enterprise customers to make the procurement, deployment, onboarding, and maintenance of Maltego a smooth ride.
Learning & Training
Whether you are just starting out with Maltego, or are a seasoned user, we offer the most suitable learning solutions to help you unlock Maltego’s investigative capabilities. As a Maltego user, you can benefit from a range of resources for self-paced learning: Free online documentation​, free and paid on-demand courses, and in-person training for beginners or advanced users.