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By Flashpoint Global Partners LLC
Cyber Security Investigation Fraud Investigation Purchase Commercial

Flashpoint Transforms for Maltego

Flashpoint Business Risk Intelligence (BRI) supports the identification of connections, bridging the intelligence gap, and discovering previously unknown threats.

With Flashpoint’s Maltego Transforms, investigators can search within illicit online communities (such as forums, marketplaces, etc.) for data related to fraudulent activities, malicious actors, cyber and physical threats, and other concerned intelligence. This further allows investigators to acquire a comprehensive perspective by combining disparate data sources within Maltego and reduce the time to visualize relationships and obtain actionable intelligence to mitigate risk and combat threats and adversaries.


  • All Entities resulting from Flashpoint’s Maltego Transforms include a property with a URL linking to the Flashpoint Intelligence Platform that allows users to directly access finished intelligence
  • Flashpoint’s Maltego Transforms have Flashpoint custom Entities related to Flashpoint data enabling users to pivot using other Transform sets
  • 100+ Transforms, allowing users to query against all Flashpoint’s datasets including IoC’s, Chat aka Telegram, Discord, QQ, Market places, CVE’s, RIOs aka IP addresses, Forums, Marketplaces, Finished Intelligence from Deep and Dark web

Typical users of this data

  • Law Enforcement Agencies (LEAs)
  • Fraud & eCrime Teams
  • Threat Intelligence Teams

Pricing & Access

Pricing Tier: Paid

Hub Type: Commercial Hub

Requirements: Maltego Classic/XL license & Flashpoint API subscription

Access: For price inquiry or to purchase an API key, kindly reach out to Maltego using the form below.


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About Flashpoint

Flashpoint delivers converged intelligence and risk solutions to private and public sector organizations worldwide. As one of the leaders in Business Risk Intelligence (BRI), Flashpoint provides meaningful intelligence to assist organizations in combating threats and adversaries. Through sophisticated technology, advanced data collections, and human-powered analysis, Flashpoint can help multiple teams across an organization bolster cybersecurity, confront fraud, detect insider threats, enhance corporate and physical security, improve executive protection, address third-party risk, and support due diligence efforts.

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