Get Started

Blog

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

  • Article
15 Best and Free Computer Forensic Tools
In this article, we decided to collect programs that will help you in conducting investigations and, most importantly, will be free of charge.
  • Article
Law enforcers seized the domains hosting RaidForums
The administrator of RaidForums and two of his accomplices have been arrested, and the site’s infrastructure is now under the control of law enforcement agencies.
  • Article
Search by mail
In this article I will tell you how to search by mail address. For example, I will use the mailing address of scammers.
  • Article
Search people by time and place…
How to search people by time and location
  • Article
Identify email owners by their password and PGP key
Identify email subscribers by passwords and PGP keys
  • Article
Is measuring public opinion really possible?
There’s a buzz around open source intelligence, yet it doesn’t mean that everyone is clear on what it actually means...
  • Article
ESPY Delegation to ISS World Middle East (Dubai) 2021
There’s a buzz around open source intelligence, yet it doesn’t mean that everyone is clear on what it actually means...
  • Article
Introduction to Open Source Intelligence (OSINT)
There’s a buzz around open source intelligence, yet it doesn’t mean that everyone is clear on what it actually means...
  • Article
Know Your Customer (KYC): Regulation vs. Crime
How KYC regulation has evolved in response to financial fraud
Load More

Try Irbis by Espy Today

Have questions? Talk with an expert or 🎉sign up to try it yourself Free!

Talk with an Expert
espy-logo-black

Empowering your operations with real-time data, secure integrations, and insightful user discovery for superior fraud prevention.

iso-logo
gdpr-logo
Solutions
Company
Contact Sales
Facebook-f

Written by ESPY data team

Last updated: August 2025

© Copyright ESPY Ltd

Skip to content