Enterprise Intelligence
With Scoped Delivery
Plan deployments, integrations, and support terms for case-sensitive investigations and monitoring workflows without relying on inflated public benchmarks.
Trusted by elite security teams
The Intelligence Engine
Our distributed architecture processes complex OSINT queries in parallel, cross-referencing billions of data points to deliver structured, verifiable intelligence.
Query Ingestion
- REST API / GraphQL
- Batch CSV Upload
- Webhook Event Triggers
Parallel Analysis
- Cross-Source Verification
- Entity Resolution & Matching
- False Positive Filtering
Unified Intelligence
- Structured JSON Object
- PDF Summary Report
- Risk Score Metadata
Connect the Dots Across 10B+ Data Points
Transform isolated indicators into a comprehensive intelligence graph. Our engine automatically correlates IPs, emails, domains, and dark web identities to surface hidden networks instantly.
- IP to Identity Resolution98.5% Accuracy
- Cross-Platform Correlation50+ Networks
- Real-Time Graph Updates< 200ms
One Platform, Complete Coverage
TraxIntel unifies specialized intelligence capabilities into a single, modular platform designed for modern security teams.
SecOps Intelligence
Automate threat triangulation and reduce alert fatigue with high-fidelity indicators.
Brand Protection
Detect and take down typosquatting, phishing sites, and executive impersonations instantly.
Fraud Intelligence
Uncover stolen credentials, dark web carding shops, and mule rings affecting your customers.
Physical Security
Geofenced social listening to protect assets, offices, and traveling executives from physical threats.
Representative Enterprise Use Cases
See example workflows organizations scope with TraxIntel when they need higher-context investigation support.
Financial Crimes (AML/KYB)
Manual verification of merchants and high-risk entities takes 4-8 hours per case, slowing down onboarding.
TraxIntel packages public-web, registry, and archive review into one analyst-readable risk brief.
Insider Threat Detection
Identifying potential data leaks or compromised employees requires disparate toolsets and manual social media monitoring.
Recurring monitoring keeps credential exposures and public-signal changes in the same response workflow.
Insurance Fraud Investigation
Claims adjusters lack visibility into a claimant's digital footprint, leading to payout of fraudulent injury claims.
Deep search helps reviewers compare public activity, timeline inconsistencies, and claim contradictions.
See What Others Miss
Standard reports give you basic identity matches. Enterprise reports connect the dots, revealing hidden assets, dark web leaks, and cross-platform behaviors that are critical for risk assessment.
Deep Link Analysis
Visual mapping of connected associates and corporate structures.
Credential Leak Exposure
Plaintext password exposure history from private breach databases.
Match found in "Panama Papers" offshore leak database relating to shell company usage.
Cross-source hits are grouped into candidate clusters and conflict flags.
Independent identifiers and source overlap determine whether a hit stays signal or becomes evidence.
Ambiguous or high-risk findings are escalated for manual review before the report is finalized.
Human Review for ambiguous and high-risk findings
TraxinteL does not present every hit as fact. When automated correlation surfaces conflict, ambiguity, or elevated risk, analysts review the evidence chain and mark what is signal, what is corroborated, and what remains unresolved.
Source Triangulation
SOURCE_TRIAGEAnalysts resolve conflicts between records, social traces, breach data, and customer-provided clues.
Signal vs. Proof Classification
PROOF_GATEFindings are marked as unresolved signal, corroborated evidence, or analyst conclusion so buyers can see confidence boundaries.
Residual Risk Notes
RISK_NOTEThe report explains what remains uncertain, which sources were negative, and what would be needed to verify further.
Source Categories We Commonly Scope
Coverage depends on the workflow and contract. We combine supported public-web, registry, archive, and exposure sources rather than promising universal coverage.
Surface Web
Public-web and profile context
- Social Media Profiles
- News & Media Articles
- Public Forums
- Professional Networks
- Blogs & Personal Sites
Deep Web
Registry and records review
- Court Records (Civil/Crim)
- Property Ownership
- Corporate Filings
- Voter Registrations
- Professional Licenses
Dark Web
Exposure and threat-signal review
- Leaked Credentials
- Stealer Logs
- Underground Markets
- Hacking Forums
- Pastebin Dumps
Built for Developers
Integrate comprehensive OSINT capabilities into your application in minutes. Our REST API is documented, typed, and versioned for stability.
- Unified SchemaConsistent JSON response structure across all data modules
- WebhooksReceive real-time notifications when long-running jobs complete
- Rate LimitsGenerous enterprise quotas with burst handling
- SDKs AvailableOfficial Python and Node.js client libraries
curl -X POST https://api.traxintel.com/v1/investigate \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"target": {
"email": "subject@example.com",
"phone": "+15550123456"
},
"modules": ["social", "legal", "breach"],
"depth": "deep"
}'{
"job_id": "job_8f92a1...",
"status": "processing",
"eta_seconds": 30
}Rapid Deployment Roadmap
We know velocity matters. Our onboarding process is designed to get your team from "Contract" to "Production" in under two weeks.
Kickoff & API Keys
Receive sandbox credentials and private documentation access immediately after contract signing.
Integration Test
Your engineering team implements endpoints. Our solution architects review payloads for optimization.
Compliance Audit
Joint review of data handling, retention policies, and output formats to ensure internal compliance.
Production Live
Full traffic ramp-up. Dedicated Slack channel opened for real-time monitoring support.
How Enterprise Scope Changes the Operating Model
Enterprise planning is about deployment shape, governance, and support ownership rather than inflated public speed or SLA claims.
Flexible Enterprise Models
Choose the engagement model that fits your operational needs, whether you need scoped deep investigations or recurring watch workflows.
Deep Search Enterprise
For teams that need analyst-backed, one-off investigations with expanded review depth.
Volume discounts available (100+ searches/mo)
- Expanded report depth
- API access for bulk automation
- Custom data-source scoping
- White-label PDF reports
- Dedicated analyst support
- Priority review queue
Monitoring Enterprise
Recurring watch workflows for insider risk, exposure, and public-signal changes.
Based on number of monitored entities
- Recurring entity watchlists
- Webhook and email notifications
- Risk-scoring configuration
- Timeline change tracking
- Named account support
- Availability terms by contract
Security and Deployment Posture
Public enterprise pages should describe controls and planning steps that can be documented, not unsupported certification or SLA claims.
Security Review
Control documentation shared during enterprise review
Architecture Controls
Encryption, identity, and logging posture reviewed by environment
Regional Planning
Residency and deployment choices scoped with the buyer
Availability Terms
Support and uptime commitments set by contract
Security Review
Share current control documentation and environment assumptions during procurement and implementation review.
Audit Scope
Define which events, access decisions, and exports must be logged before the production environment is approved.
Access Model
Map approvers, least-privilege roles, and segregation requirements to the deployment being reviewed.
Common Questions
Ready to Scope Your Intelligence Workflow?
Talk through deployment fit, review model, and support expectations with the engineering team before you commit procurement or implementation time.
Reply timing depends on queue and implementation scope