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Top reads about fraud
prevention, background checks,
OSINT tools and more.

  • Article
E-commerce Fraud Prevention with Espy
In the fast-evolving world of e-commerce, the sophistication of fraudulent schemes is on the rise. Businesses face a constant battle against these threats, which not only harm revenue but also damage customer trust.
  • Article
THE ATYPICAL OSINT GUIDE
One valuable tool in this pursuit is Open-Source Intelligence (OSINT), which harnesses the power of publicly available information to conduct investigations. The guide’s comprehensive coverage of topics, open contributions, and immersive learning techniques make it a must-read for anyone interested in the field.
  • Article
“Eyes”: The OSINT Tool for Investigations
In the vast realm of Open Source Intelligence (OSINT) tools, "Eyes" emerges as a unique and efficient tool designed specifically for email-based investigations.
  • Article
Revolutionizing Identity Verification: ESPY’s Cutting-Edge Feature on IRBIS
Discover ESPY's innovative digital identity verification feature on the IRBIS platform. A game-changer for AML, KYC, and personal identity validation, this tool uses AI for accurate, real-time identity checks, accessible via UI and API.
  • Article
SHIELDS UP: UNMASKING THE UNDERBELLY OF TINDER SCAMS
As we delve into 2023, it’s more relevant than ever to beware of the dangers lurking beneath the surface of online dating.
  • Article
PROFILEGPT: TWITTER ANALYSIS
PROFILEGPT is an innovative Open Source Intelligence (OSINT) tool designed to analyze profiles and hashtags on Twitter.
  • Article
OSINT RESEARCH: THE POWER OF OSINT BOOKMARKLETS
In the expansive universe of Open Source Intelligence (OSINT), staying ahead means harnessing the most potent tools at your disposal.
  • Article
tw1tter0s1nt: A Simple Guide to Twitter OSINT Investigation
Explore the capabilities of tw1tter0s1nt, a Python tool revolutionizing Twitter OSINT investigations. Learn how it simplifies data gathering from Twitter, offering modules for user search, keyword tracking, and more.
  • Article
GHIDRA – NSA’S REVERSE ENGINEERING FRAMEWORK
Ghidra is a powerful software reverse engineering (SRE) framework developed and maintained by the National Security Agency Research Directorate.
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Written by ESPY data team

Last updated: August 2025

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