LoginsoftOSINT

By Loginsoft
Detect disposable phone numbers and obtain relevant meta-data.
# Personal Identifiers # Criminal Investigation # Due Diligence
LoginsoftOSINT integration for Maltego

LoginsoftOSINT Transforms for Maltego

LoginsoftOSINT is the outcome of diligence by OSINT Research Unit of Loginsoft’s Research Team. The team has designed many intelligent methods to discover threats on several fronts. The database is regularly updated with data on disposable and fake phone numbers which is collected using web-scraping on several trusted sources across internet. 

LoginsoftOSINT for Maltego comprises of the LoginsoftOSINT Transforms. These Transforms check if a phone number is a fake or a disposable number by running a query against the LoginsoftOSINT database. 

The LoginsoftOSINT Transforms detect disposable phone numbers and obtain other meta-data such as apps registered with this phone number, last known activity time, risk value, and more. 

LoginsoftOSINT Integration for Maltego

Typical Users of LoginsoftOSINT Data

  • Threat Intelligence Teams
  • Fraud Teams
  • Law Enforcement Agencies

Integration Benefits

Disposable Number Detection with Enriched Metadata

Verify any phone number in a Maltego graph against the LoginsoftOSINT database to see whether it is disposable. If the phone number is found to be disposable, investigators can further obtain additional metadata such as registered apps, time zone, and last seen time.

Enrich Your Investigations with Publicly Available OSINT Data

The data pulled by the LoginsoftOSINT Transforms are open source intelligence in nature and therefore publicly accessible without the need for an API key.

Verify Any Phone Numbers Worldwide

The LoginsoftOSINT database is not just limited to the North American region, but also covers phone numbers worldwide, allowing investigators to verify phone numbers from various countries and providers.

Leverage LoginsoftOSINT Data for

Cyber Security Operations

Cyber security operations such as threat hunting or incident response often involve log data. The LoginsoftOSINT Transforms are helpful to verify and analyze any phone numbers found in the logs.

Cybercrime and Fraud Detection

Cybercriminal or fraud detection investigators often need to investigate information like the contact details of an individual or organization. The LoginsoftOSINT database supports law enforcement agencies as well as fraud teams to identify disposable phone numbers and pinpoint those that are more valuable.

Due Diligence and Trust and Safety

With the LoginsoftOSINT Transforms, organizations can easily cross-check the authenticity of user data and phone numbers to verify the identity of individuals approaching or introduced to the organization.
Read more

Pricing & Access

Community Hub
Available for users with Maltego CE.
Click-and-Run
Simply install the Hub item on your Maltego Desktop Client and start using it.
Commercial Hub
Users with Maltego One have the following access or purchase options:
Click-and-Run
Simply install the Hub item on your Maltego Desktop Client and start using it.

Resources

Articles

Investigator Toolkit June 2023: Cheat Sheets for Faster and Spot-on Workflows

Technical Docs

Technical Documentation for LoginsoftOSINT Transforms in Maltego

Contact

Reach out to us to learn more about this data integration and how to access it.
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About Loginsoft

Loginsoft is an emerging IT solutions company - delivers Cybersecurity, Software Development, Offshore Development, IT Consulting and Staff Augmentation among others. LoginsoftOSINT is the outcome of diligence by OSINT Research Unit of Loginsoft’s Research Team. The team has designed many intelligent methods to discover threats on several fronts. Detection of disposable number can help in many aspects of Cyber Security such as Cybercrime and Fraud Detection, Reconnaissance and Footprinting of phone numbers etc. For more information, visit https://research.loginsoft.com