Ensure the safety of your brand, products, and customers

Maltego for Corporate Investigations

Maltego is an essential tool in combating various forms of insider threats, corporate fraud, embezzlement, and product or platform abuse. With its advanced capabilities, it significantly speeds up the process of data analysis and correlation, reducing the time required from hours to just minutes. By harnessing the power of Maltego, organizations are better equipped to identify and investigate potential risks and fraudulent activities within their systems. This powerful software enables professionals to uncover hidden connections and patterns, providing valuable insights and aiding in the prevention and mitigation of potential threats. With Maltego's assistance, businesses can proactively safeguard their operations, protect their assets, and maintain the integrity of their platforms and products.

Data Sources in the Transform Hub

The Transform Hub offers a wide range of data sources to integrate into investigations. These sources include public sources, such as open-source intelligence (OSINT), as well as data from commercial vendors and internal sources. The data in the Transform Hub comes pre-packaged as Transforms, making it easy to use and integrate into investigations. Whether you need information from public records, data from commercial databases, or internal company data, the Transform Hub has you covered. With a variety of data sources at your fingertips, you can gather the information you need to conduct thorough and comprehensive investigations.

  • pipl 

  • CipherTrace 

  • WhoisXMLAPI

  • Darkside

  • Flashpoint

  • ShadowDragon SocialNet

Vulnerabilities & Threat Assessment

Evaluate your organization's exposure risk to high and critical vulnerabilities by enriching your data with external intelligence information, SIEM alerts, infrastructure data, and OSINT. By incorporating these various sources of information, you can gain a comprehensive understanding of the potential vulnerabilities that your organization may face. This evaluation allows you to assess the level of risk and prioritize your efforts to address the most critical vulnerabilities first. By utilizing data enrichment techniques, you can make more informed decisions and take proactive steps to enhance your organization's security posture. This comprehensive approach to risk assessment helps ensure that your organization is prepared to mitigate potential threats and protect sensitive data from being compromised. With the ever-evolving threat landscape, it is crucial to stay ahead of vulnerabilities and have robust security measures in place.

SIEM Event Triage

Triage events and SIEM alerts escalated by SOC analysts to identify false positives or remediation actions. The SOC analysts play a crucial role in analyzing and investigating security incidents to determine their severity and take appropriate actions. They carefully examine the events and alerts that have been escalated to them, using their expertise and knowledge of security protocols and systems. Their goal is to distinguish between genuine threats and false positives, ensuring that only the most critical incidents are prioritized for further investigation. Additionally, they also identify potential remediation actions that can be taken to mitigate any security risks or vulnerabilities that have been detected. Through their diligent work, the SOC analysts help to maintain the integrity and security of the organization's systems and data.

Breach Investigations

The description is clear and coherent. Based on the description, organizations can verify and establish the initial scope of impact in the event of potential data breaches. This can be accomplished by analyzing both internal data and utilizing indicators of compromise (IoCs) found in threat intelligence reports. By doing so, organizations can gain a comprehensive understanding of the potential impact and extent of a data breach. This proactive approach allows for prompt action to be taken in mitigating the risks associated with such breaches, thereby safeguarding sensitive information and minimizing potential damages.

Operational Threat Intel & IoC Research

Operational information is crucial for conducting effective investigations, threat hunting, and maintaining internal documentation. It allows security teams to understand the tactics, techniques, and procedures (TTPs) employed by specific threats. By obtaining TTPs and indicators of compromise (IoCs) known for a particular threat, organizations can better prepare themselves and proactively defend against potential attacks. This information provides insights into the tools, methods, and vulnerabilities exploited by adversaries, enabling security personnel to identify and mitigate potential risks. Additionally, it aids in the creation of comprehensive internal documentation, ensuring that knowledge is shared and retained within the organization. Such documentation plays a vital role in strengthening the security posture and promoting a proactive approach to threat management.

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