Fight Against
Online Crime

IDENTIFY ANONYMOUS CRIMINALS ONLINE DEFAMERS SUSPECTED CORRUPTION FINANCIAL FRAUD HIDDEN ASSETS PEPS BLACKLISTED ENTITIES POTENTIAL RISK

DEPSINT™ Deep Source Intelligence stands as a powerful ally in combating digital threats and ensuring a safer internet landscape for all.  Our Track and Trace reports, powered by Grid Technologies AI, offers comprehensive overviews of subjects, delving into their digital footprint with unparalleled precision and cyber intelligence, “The Word on the World Wide Web!

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DEPSINT™ resources are built to confront the challenge of modern online crime worldwide.

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DEPSINT‘s efficiency is unparalleled, providing reports for real-team risk mitigation. Whether it’s delving into political inclinations, investigating organized crime, or simply vetting your business partner, DEPSINT emerges as the most time-effective solution. Not only does it cut down on time, but it also significantly slashes costs and outlay of unnecessary resources.

DEEP SOURCING

Identifying subjects behind online anonyomous veils

SOCIAL PROFILING

Identify subject's hidden social media accounts for vital intelligence

NETWORK MAPPING

Establish subject's online and business network contacts

LOCATION TRACKING

Gain insights & pinpoints the subject's 5 most recent locations

DEEP SOURCE INTEL REPORTS

BASIC

Deep Source Intelligence Report
7 Day Delivery

ADVANCED

Deep Source Intelligence Report
5 Day Delivery

CUSTOM

For Firms of 50+ Attorneys

𝗗𝗘𝗣𝗦𝗜𝗡𝗧™ 𝗔𝗜 𝗧𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴y 𝗧𝗿𝗮𝗰𝗸 𝗮𝗻𝗱 𝗧𝗿𝗮𝗰𝗲 𝗗𝗲𝗲𝗽-𝗦𝗼𝘂𝗿𝗰𝗲 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲

Internet Fraud
& Online Crime

PwC’s Global Economic Crime and Fraud Survey found that cybercrime is the biggest fraud threat facing most businesses today. 

DEPSINT™ represents the crucial element in gathering time sensitive intelligence to combat online crime and fraud. By empowering clients with real-time, verified intelligence of hidden or suspected subjects, DEPSINT™’s AI technology evaporates the layers of anonymity.  Offering the ability to penetrate social media and online activity, providing institutions and businesses the means to effectively carry out their due diligence needs.

E
asily track and trace any subject with full compliance across multiple international regulations, including GDPR, FCRA, SOC 2, CCPA, and ISO 27001. Screen political inclinations and vet international employees quickly, with streamlined processes that eliminate unnecessary paperwork. 

 

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Clients & Cases

Deep-Source Cyber Intelligence is a sophisticated form of cyber intelligence gathering that delves into a subject’s internet footprint.

RISK MITIGATION

Obtain real-time data to clearly map the landscape of decisions

ONLINE DEFAMATION

Pierce the veil of anonymous posts and manipulative tactics

ONLINE FRAUD

Directly identify the criminals behind online fraud and take action

DUE DILIGENCE

Enchanced background checks for employees, partners and investors

Revolutionizing Intelligence via Grid Technologies AI

In the dynamic landscape of intelligence gathering, DEPSINT emerges as a cutting-edge paradigm, propelled by the prowess of AI. Traditional methods like OSINT, HUMINT, SIGINT, GEOINT and MASINT have long been stalwarts. With  DEPSINT™’s focus on the deep web, we ushers in a new era of intelligence capabilities.

 

Led by Michael B. Cohen, DEPSINT empowers organizations and individuals to find crucial hidden data in a holistic approach.  We leverages AI algorithms to navigate the labyrinthine recesses of the web, extracting valuable insights from hidden corners that were previously inaccessible.