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Detective AI

Automated OSINT

The search engine for investigators. Automate background checks, analyze social footprints, and uncover digital connections instantly using advanced AI.

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About This Tool

Detective AI is a powerful Open Source Intelligence (OSINT) platform designed for cybersecurity professionals, fraud analysts, and journalists. It connects thousands of public data points—from social media to domain registries—to build comprehensive profiles and visualize hidden relationships between entities.

How to Use

  1. 1. Enter a data point (email, username, phone number, or domain).
  2. 2. The AI scans public databases, social networks, and the deep web.
  3. 3. Review the “Entity Graph” to see connected accounts and locations.
  4. 4. Filter results by relevance using the AI Confidence Score.
  5. 5. Generate a PDF dossier for compliance or legal reporting.

Key Features

🌐 Deep Web Scan
🔗 Social Graphing
🚨 Leak Check

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Additional Information

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Use Cases

Detective AI is essential for Trust & Safety teams preventing account takeovers, HR departments conducting thorough vetting, and journalists verifying sources. It automates hours of manual Googling and cross-referencing into a single query.

Identity Resolution

The core technology uses entity resolution to determine if “John Smith” on LinkedIn is the same “J. Smith” found in a data breach. It analyzes username patterns, recovery emails, and bio keywords to link disparate digital footprints with high confidence.

Dark Web Monitoring

The tool continuously indexes dark web marketplaces and paste sites. If the credentials or private data of a monitored entity appear in a new leak or breach, Detective AI sends an immediate alert with the source of the compromise.

Ethics & Compliance

Detective AI strictly adheres to GDPR and CCPA guidelines. It only aggregates publicly available data (OSINT) and does not hack private accounts. It provides a full audit trail of every search to ensure investigations remain compliant with legal standards.

Limitations

The tool relies on data availability. If a target has a very small digital footprint or uses strict privacy settings across all platforms, the AI may return limited results. It cannot access private messages or non-public databases.