Maltego for Government
Say goodbye to fragmented, unreliable, and incomplete data when investigating fraud, corruption, tax evasion, and financial crimes. Integrate all OSINT sources and internal data to advance your work in protecting national interests and public resources.
Integrate scattered data from social media, the dark web, identity databases, and more, reducing the need for constant switching between browsers and tools. Gain a 360-degree view of suspects, criminal networks, or potential threats.
Enjoy easy access to a growing collection of data from trusted vendors, bundled into a convenient credits model.
From initial searches through internal databases, open-source data, or the dark web to complex investigations into fraud, tax evasion, or money laundering, your team can quickly and securely identify potential links between key actors, assets, and transactions.
Even in complex scenarios where data is moving fast, uncover hidden relationships between individuals, groups, and organizations.
Uncover the scope of illegal activity by analyzing complex financial transactions, communications, and social media behavior within a secure infrastructure.
Quickly identify patterns and anomalies in large, complex datasets—whether related to financial crimes, fraudulent transactions, or corruption—so you can take evidence-based action to protect public resources.
Simplify and analyze data from diverse sources so your team can focus on the most critical threats and key actors involved in fraud or money laundering schemes.
Empower decision-makers with real-time, actionable intelligence to address financial fraud, tax evasion, or corruption, helping safeguard public funds and ensure compliance with regulations.
Get immediate access to curated data for all use cases, included in your plan!
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AML Analysts use Maltego to trace suspicious financial transactions, map complex networks of illicit activity and their perpetrators, and uncover hidden connections to prevent money laundering, reduce fraud, and protect financial systems from abuse.
Anti-Corruption Investigators rely on Maltego to quickly find relationships in massive data sets between individuals, companies, and assets to expose corrupt practices, ensure accountability, and protect public resources from abuse.
Tax Investigators leverage Maltego to analyze financial data, track tax evasion schemes, and identify concealed assets and fraudulent filings to ensure tax compliance, recover lost revenue, and prevent financial crimes that undermine public finances.
Simply smart, powerful and efficient tool! As a seconded researcher of Trend Micro to INTERPOL and some of my co-researchers, Maltego is essential in our day to day cybercrime investigation for the purpose of chasing down the threat actors and revealing their modus operandi and infrastructure.
Maltego is the first tool I'd install on any researchers laptop, and the first I open any time I'm starting a new investigation. From the ability to access many different data sources through one tool, to the advanced visualisations, its an absolutely essential part of modern cybercrime research
Maltego’s strength lies in its capacity to visualize relationships among Entities, even when dealing with large volumes of data. Ultimately, Maltego enables us to quickly obtain information about the subject from the surface web and the deep and dark web.
A great strength of Maltego is the ease of gaining insights from multiple, disparate data sets. In the past couple of years, Maltego has been increasingly developed towards a relevant market place for data and I am excited to see how this will evolve in the future.
Maltego allows us to quickly pull data from profiles, posts, and comments into one graph, where we can conduct text searches and see connections. In just a few minutes, we can narrow initial research to a handful individuals using variations of aliases connected to suspected local traffickers. We would not have been able to do that without Maltego.
I have been an avid user and advocate of Maltego for many years, using it especially for internet infrastructure mapping. However, its automated search and graphing capabilities make it perfectly suited for creating cryptocurrency transaction maps. If you are looking for a low cost entry into address identification, I highly recommend it.
Maltego is a wonderful aggregator of interfaces to various OSINT databases. The company behind Maltego has even formed its own OSINT ecosystem. Maltego can scan a target website, but then it lets its users effortlessly apply what it calls “Transforms” from its ecosystem to connect the web information to various databases. I’ve been blogging about infosec for years, and even I’m nervous about Maltego’s capabilities. With OSINT, knowledge is truly power.
Maltego is simply limitless in the options that it provides us. We see great potential in the default options available in Maltego, from graphing capabilities to the different entities to data integrations. It allows us to extend its capabilities and customize it to our investigative needs.
Experience firsthand how Maltego helps teams like yours centralize data analysis and adopt a unified approach to every investigation.
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