SpyCloud Cybercrime Investigations

SpyCloud Investigations accelerates cybercrime and identity threat investigations by providing CTI and SOC analysts with access to the world's largest repository of dark web identity data recaptured from data breaches, malware infections, and successful phishing attacks. The platform continuously delivers new data that SpyCloud directly recaptures from the criminal underground, giving users the freshest insights and a critical advantage in stopping threats proactively.

• Insider Threat Detection: Identify malicious, negligent, or compromised employees using recaptured breach and malware data
• Ransomware Prevention: Query infected device datasets to determine where threat actors have stolen access
• Threat Actor Attribution: Deanonymize adversaries by profiling digital footprints across thousands of breach sources
• Financial Crime Analysis: Uncover synthetic identities and fraudulent accounts
• Supply Chain Risk: Analyze vendor exposures from credentials to malware-infected systems
• Platform Abuse & Fraud: Detect fake signups and multi-account abuse

• SaaS Module: Browser-based console with unlimited queries, interactive graphs, and one-click pivoting
• API Access: REST-based APIs for custom automation and multi-source OSINT integration in Maltego, Splunk, Jupyter Notebook, i2 Analyst's Notebook, and Synapse Vertex

• IDLink Analytics - automatically correlates identity data across multiple online personas, mapping connected assets like emails, passwords, and IP addresses to build complete digital identity profiles. Typically reveals 8x more identity records vs manual analysis.
• AI Insights - generates structured reports highlighting potential insider threats, coordinated campaigns, and fraud indicators. Designed to make investigative findings accessible to analysts regardless of experience level.

• Optional analyst services are available for complex investigations, staffed by professionals with backgrounds in federal law enforcement and intelligence.
• Training on investigative methodologies and tradecraft is available.