Espy Blog

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

Explore how face recognition check-ins transform events with enhanced security and an unmatched guest experience.
Explore real-world success stories of how Email Validator and User Validator transform onboarding processes, ensuring fraud prevention, regulatory compliance, data
Explore how digital forensics tools transform online people searches, offering insights into social media, IP tracking, and more for professionals.
Uncover essential tips and tools to determine if a call is from a scammer. Protect your personal information and stay
Explore the pivotal role of OSINT Profiler in digital forensics for navigating digital identities and ensuring robust online investigations.
Dive into using OSINT for emergency response, a vital tool for locating callers in crisis, ensuring rapid and accurate assistance.
Dive into using OSINT for retail competitive intelligence. Learn tactics for market research, competitor analysis, and gaining a competitive edge.
Dive into the ultimate guide for leveraging OSINT Profiler and Webint in banking compliance. Essential for KYC, HR, and AML
Elevate your website's security and user experience through the power of dual validation, combining phone number and IP address checks
Explore OSINT Profiler to master verification techniques, ensuring your business's digital security and advancing in the digital age.
Unveil the power of phone lookups in safeguarding your online casino adventures from fraudsters. Learn the strategies for a secure
Explore essential phone lookup strategies to bolster your AML efforts. Uncover how these techniques can transform your approach to detecting
Explore how phone and email lookup can transform your lead generation, securing the quality leads that truly drive business growth.
Unveil the power of People Search Extensions and Telegram Bots in transforming real estate practices, from speeding up client verification
Discover how linking phone numbers to social media profiles can revolutionize your marketing strategy, enhance customer relationships, and provide valuable
Explore the transformative power of AI in enhancing e-commerce cybersecurity for 2024, ensuring unparalleled protection against digital threats.
Explore the shift towards verification over authentication in 2024, ensuring your e-commerce platform remains secure against evolving digital threats.
Discover how to make your onboarding process not just secure, but a delightful journey of trust-building and cultural integration for
Explore the untapped potential of phone numbers in enhancing fraud prediction models, ensuring a secure and streamlined onboarding process for
Uncover the secrets to effective tenant screening with our comprehensive guide. Learn how to use IRBIS and other advanced tools
Explore the transformative power of IRBIS People Search API in mobile app development, enhancing user security, trust, and personalized experiences.
Unlock the secrets to doubling your small business leads in just 30 days using name checker tools, phone lookup,
Explore the transformative power of ID verification in enhancing loan background checks, ensuring secure lending and fraud prevention for high-risk
Explore IRBIS's cutting-edge solution for real-time identity verification, a key to robust KYC protocols and effective fraud prevention strategies.
Discover how Reverse Phone Lookup can transform your KYC verifications and marketing efforts, ensuring safety and precision in every call.
Master the art of reverse image search with Sniper and elevate your KYC and fraud prevention tactics effortlessly.
Unveil the top Chrome extensions that are game-changers for marketers, enhancing efficiency and strategy in 2024.
Delve into facial recognition search technology, its accuracy, and how it's changing the landscape of identity verification.
Explore the critical role of automation in B2B lead generation and discover essential tools for efficiency and success. Learn from
Explore how AI revolutionizes fraud detection in the digital age, offering dynamic protection for online platforms.
Discover IRBIS, the latest Chrome extension transforming the way you gather information online. Seamlessly enrich data from emails, phone numbers,
Explore the transformative power of Phone Enrichment APIs in enhancing customer data for businesses. Discover how these tools integrate with
Discover how Sasha, the AI-powered assistant by ESPY, transforms your IRBIS experience with real-time, comprehensive guidance on its features and
Explore essential methods of customer identity verification crucial for business security. Learn about technologies and practices that protect against fraud
Discover the essential tactics in combating synthetic identity theft. Our guide delves into cutting-edge technologies and strategies that offer robust
Explore the essentials of combating chargeback fraud and harnessing behavioral analysis to safeguard your Shopify store. Learn strategies to detect
Discover how IRBIS API revolutionizes crime scene investigation and law enforcement with cutting-edge OSINT capabilities. Enhancing SaaS platforms for LEAs
Discover how IRBIS API is revolutionizing SaaS platforms with its cutting-edge data enrichment and security features, redefining user experience and
Step into Espy's Web Education Center and effortlessly master IRBIS. Our engaging tutorials cover AML, Sales, and Background checks.
Discover how ESPY's digital trust solutions are revolutionizing online security and user experience, moving beyond traditional identity background checks
In a world where online identities can be meticulously crafted to deceive, ESPY OSINT Profiler emerges as a beacon of
Explore the transformative impact of IRBIS Data Enricher in online marketplaces. Enhance trust and integrity by verifying user identities, authenticating
Unlock the secrets hidden within your data. Discover the stories it whispers, the patterns it reveals. Data enrichment is the
Discover how IRBIS revolutionizes digital onboarding and registration monitoring for online casinos and eGaming platforms. Learn about its innovative solutions
Discover how IRBIS revolutionizes KYC processes for Risk Management Experts, Onboarding Specialists, AML Investigators, and Compliance Teams. Learn about its
Who's calling? Unmask 2024's mystery numbers with 7 top reverse lookup tools.
IRBIS Fast People Search empowers you to stop fraud before it starts. This comprehensive solution provides quick and accurate information
In today's interconnected world, phone numbers have become more than just a means of communication—they can be the key to

In today’s competitive business landscape, having access to accurate contact information and efficient lead generation tools is crucial for success.

Explore the pricing structure of ZoomInfo and understand how its diverse subscription plans can elevate your business's marketing and sales
Explore the essential guide to safeguarding high-risk loan and e-commerce businesses against sophisticated scams. Learn about IRBIS's KYC tools and
Explore the transformative impact of IRBIS Search Tool on KYC processes for high-risk loan providers, ensuring fast, reliable, and thorough
Explore the advanced capabilities of IRBIS PRO, Espy's leading WEBINT tool, in transforming digital investigations. Learn how it leverages OSINT
Discover how IRBIS, an advanced lead enrichment tool, is revolutionizing the way Chief Marketing Officers handle lead management. With real-time
Explore how IRBIS, ESPY's advanced OSINT tool, revolutionizes call center operations with AI and ML technology, ensuring personalized customer interactions
Discover the art of email searching with our comprehensive guide. Learn how to effectively find and verify email addresses, and
Tired of fruitless online searches for people? AnyWho People Search is here to change that. This article guides you through
Money laundering, a critical concern affecting global economies, involves making illegal funds appear legitimate. This article examines its stages, methods
Navigating the digital realm to find usernames? This guide unveils the secrets of username finders, simplifying your search on various
IRBIS PRO stands out as the perfect companion for licensed investigators, offering a comprehensive, AI-driven approach to data analysis and
By tapping into the vast ocean of publicly available data, these solutions offer a new paradigm in understanding and managing
With cyber threats becoming more sophisticated, the need for robust security is imperative. Espy addresses this need by not only
You’re investing in a future-proof shield that guards against the ever-evolving threats of the digital world. Join us in this
IRBIS Phone Lookup introduces an effective solution to combat this fraud, safeguarding your website's financial health.
The landscape of law enforcement is rapidly evolving, especially in the realm of digital investigations. As cybercrimes become more sophisticated,
Are you tired of struggling to create engaging Instagram content that attracts likes and followers? Look no further!
In the fast-evolving world of e-commerce, the sophistication of fraudulent schemes is on the rise. Businesses face a constant battle
One valuable tool in this pursuit is Open-Source Intelligence (OSINT), which harnesses the power of publicly available information to
In the vast realm of Open Source Intelligence (OSINT) tools, "Eyes" emerges as a unique and efficient tool designed specifically
Discover ESPY's innovative digital identity verification feature on the IRBIS platform. A game-changer for AML, KYC, and personal identity validation,
As we delve into 2023, it’s more relevant than ever to beware of the dangers lurking beneath the surface of
Imagine a world where a machine can tell you the mood, subject, and even summarize a piece of text in
PROFILEGPT is an innovative Open Source Intelligence (OSINT) tool designed to analyze profiles and hashtags on Twitter.
Enola is designed to help you hunt down social media accounts by username across multiple networks.
In the expansive universe of Open Source Intelligence (OSINT), staying ahead means harnessing the most potent tools at your disposal.
Explore the capabilities of tw1tter0s1nt, a Python tool revolutionizing Twitter OSINT investigations. Learn how it simplifies data gathering from Twitter,
Ghidra is a powerful software reverse engineering (SRE) framework developed and maintained by the National Security Agency Research Directorate.
Ready to elevate your digital experience? Irbis Web Portal is rolling out some mind-blowing features that are about to redefine
Join ESPY's journey through the evolving world of open-source intelligence. Learn about the latest OSINT trends, tools, and techniques for
Have you ever wanted to track down social media accounts across various platforms using just a username?
This article dives deep into the world of usernames, showcasing how they can unravel hidden details about an individual and
In this modern era where the digital world continuously expands and takes over all facets of life, it’s hard to
This article dives deep into the world of usernames, showcasing how they can unravel hidden details about an individual and
Hey there, tech enthusiasts and IRBIS fans! We’ve got some exciting news that’s going to make your day.
In our digital era, OSINT tools have gained immense importance. TELESCOPE leads this shift as an OSINT service.
Are you a young tech enthusiast keen on exploring the depths of social media and digital communication? Meet Telerecon, a
Eyes is an OSINT tool that focuses on extracting information related to an email address.
In the rapidly evolving world of Open Source Intelligence (OSINT), Kamerka GUI OSINT Tool stands out as a powerful tool
In an age of rapid technological advancements, the ability to gather information efficiently and accurately has become a vital asset.
Ghidra is a powerful software reverse engineering (SRE) framework developed and maintained by the National Security Agency Research Directorate.
In the fast-paced world of internet technology, innovations often seem to emerge at light-speed.
In the era of digital identities, verifying a person’s identity is crucial. At ESPY, we offer a robust solution for
In the ever-evolving domain of Open Source Intelligence (OSINT), IRBIS Advanced OSINT Capabilities stand out as a beacon of innovation.
latform. Dive into its advanced features including email verification, proxy server integration, facial recognition, and deep web exploration. Uncover how
In 2022, consumers reported losing nearly $8.8 billion to fraud, a staggering increase of more than 30 percent over the
Dive into ESPY's Poastal guide for a comprehensive understanding of email analysis. Discover techniques to improve marketing efficiency and customer
Open-source intelligence (OSINT) is a multi-faceted domain that involves the collection and analysis of publicly available data. With the explosion

Table of Contents   In the dynamic world of cybersecurity, Zehef emerges as a game-changer. GitHub user N0rz3 developed this

Explore ESPY's OSINT Toolkit, a breakthrough in open-source intelligence, offering advanced solutions for CMOs and call centers with AI and
In the expansive universe of Open Source Intelligence (OSINT), staying ahead means harnessing the most potent tools at your disposal.
Open Source Intelligence (OSINT) tools are becoming increasingly important for researchers, investigators, and cybersecurity professionals.
Imagine you’re a detective, and you’ve got a mystery to solve. You need to find out all sorts of information,
Imagine a world where a machine can tell you the mood, subject, and even summarize a piece of text in
In the realm of Open-Source Intelligence (OSINT), Instagram has emerged as a powerful platform for gathering information. However, it presents
As we delve into 2023, it’s more relevant than ever to beware of the dangers lurking beneath the surface of
In an age of rapid technological advancements, the ability to gather information efficiently and accurately has become a vital asset.
Do you ever find yourself curious about the people you meet? Want to dive deeper into their lives and discover
This article explores the OffcierCia non-typical OSINT guide on GitHub, which is a library of materials for learning how to
Introducing AutoGPT-Social, an AI-powered tool designed to revolutionize your Instagram content strategy. By automatically generating eye-catching images, captions, and hashtags,
This article highlights the importance of background checks not just for employers, but for individuals as well. It explains how
The article discusses the value of the ESPY OSINT blog, which has been listed as one of the top 25
In today's digital age, YouTube has become one of the most popular platforms for content creation and audience engagement. To
This all-encompassing guide takes an in-depth look at WhatsApp call forwarding, clarifying the facts and addressing common misconceptions about this
Carrying out due diligence is a crucial element of any business deal, merger, or acquisition, as it assists in evaluating
This article introduces a new feature in the IRBIS web portal - search by face image. Subscribers can now upload
Companies use open source intelligence (OSINT) to perform background checks as it offers a cost-effective and efficient way to gather
Telegram OSINT bots have become increasingly popular among private investigators, journalists, and other professionals who conduct OSINT investigations on the
If you're looking for a username search engine, look no further. In this article, we'll explore the top username search
Telegram is a widely popular messaging app with over 500 million active users. It is known for its end-to-end encryption,
Using OSINT for Competitive Intelligence: OSINT can help your business keep track of what your competitors are doing, and adjust your
In this article, we explore the latest trends in Open Source Intelligence (OSINT) and their potential impact on the industry
Before implementing OSINT tools, it's important to identify your business needs. What are your specific goals and objectives? What kind
Artificial intelligence (AI) and open-source intelligence (OSINT) have significantly changed the private investigation industry. The integration of these two technologies
When investigating a person who is being considered for a position, there are several important points to consider, such as:
Learn how to conduct effective email investigations using open source intelligence techniques, tools, and best practices. This guide covers essential
IrbisPRO OSINT is a valuable tool for professionals who need to conduct online investigations and gather intelligence from various sources
This article explores how HR managers can use Open Source Intelligence (OSINT) to improve the recruitment process. Learn about the
Learn how to conduct effective email investigations using open source intelligence techniques, tools, and best practices. This guide covers essential
Explore the world of OSINT API, its sources, types of data, and how it can be integrated into existing applications
As AI becomes increasingly prevalent in intelligence work, many are concerned about the impact it will have on human analysts.
AI has the potential to revolutionize the field of intelligence gathering, but its use raises significant ethical and legal concerns.
Enhance your investigative process with our guide to advanced OSINT techniques. Learn how to effectively gather information from publicly available
In today's digital age, businesses must adapt and keep up with the latest trends to stay ahead of their competition.
When it comes to dating, social media monitoring tools can be a valuable resource. By using these tools, you can
The use of AI in intelligence gathering has revolutionized the way data is analyzed, but there are ethical considerations that
Automate the process of collecting data from websites and social media platforms using web scraping techniques. Private investigators (PIs) often use
In this article we'll talk about the following social monitoring tools: Hootsuite, Brand24, Mention, Sprout Social, Synthesio. For each of these
In this article, we'll explore how businesses can use OSINT techniques to gather information and conduct due diligence and intelligence
A Revolutionary API to Check If Your Personal Information is Compromised. Are you tired of constantly worrying about your personal information
Discover the power of OSINT with TorBot, the open-source instant messaging platform for accessing the Tor network. Protect your privacy
People Data Lookup API on RapidAPI is a service that allows users to search and retrieve information about individuals using
With Shodan Exploit, you will have all your calls on your terminal. It also allows you to make detailed searches. All
whopostedwhat.com is a non public Facebook keyword search for people who work in the public interest.
This email information-gathering tool is a good source of email reconnaissance. It gathers most of the publicly available information about
This free resource is dedicated to search and used for training purposes. All information shared herein can be found in
OSINT tool based on Telegram that can find nearby groups and users. Windows OS is supported
Market research and analysis. Information about events, such as conference dates, trade shows participants, and keynote speakers. OSINT can collect & display
Monitoring and analyzing public opinion and sentiment can be a difficult task, but there are a few different ways that
OSINT, or Open-Source Intelligence, is the practice of collecting, analyzing, and disseminating information that is publicly available and legally obtainable.
OSINT in financial crime investigations​. Often used by law enforcement agencies to investigate financial crimes and other forms of illegal activity
OSINT tool for finding profiles by username. The provided usernames are checked on over 350 websites within few seconds. The
Wery powerfull OSINT tool that performs Reverce Lookup by phone number, e-mail address, password, Facebook ID, Linked ID, VK
Learn how OSINT enables Due Diligence and enhances KYC.
This blog brings the list of tools and techniques you can use when conducting OSINT
The use of this tool in an automated paid service / software is strictly forbidden without my personal agreement. Please use
Have you ever spent hours trying to hunt down someone’s social media accounts? You know they’re there, but finding them
With I Search From you can simulate using Google Search from a different location or device, or perform a search
Generate random web browsing traffic to obfuscate actual browsing behavior to avoid profiling through 3rd party observation. Autonomously browse the Internet
Real-time face detection and emotion/gender classification
Online anti-plagiarism tool that allows you to check duplicate content on the web for free and correct grammatical errors.
OSINT framework for investigators, data analysis, and other proffesionals. This tool have three data harvesting options: search by phone,
New free OSINT tool for analyzing Twitter accounts
ESPY was spotted in the best OSINT blog list curated from thousands of blogs on the web and ranked
FaceSwap is a tool that utilizes deep learning to recognize and swap faces in pictures and videos.
Photon is a relatively fast crawler designed for automating OSINT (Open Source Intelligence) with a simple interface and tons of
Deep Generation of Face Images from Sketches
Greate article who gathered a list of plagiarism check tools
Telegram Nearby Map for your daily #OSINT geo stuff, amazing!
With this api you are able to call most trending and fetch specific user information as well as much more.
Learning to Animate Images via Latent Space Navigation
Generates a random passport with all data and photos.
Social media tool that to visualize tweets and aggregated Twitter data in a world map.
OSINT tool to perform user and username enumeration on various websites
OSINT Geolocalization tool for Telegram that find nearby users and groups
Social Engineer Toolkit is an open source tool to perform online social engineering attacks. DISCLAIMER: This is only for testing purposes
Tool for parsing email headers and converting them to a human readable format. Learn about E-Mail header analyzer, a tool
automated data extraction tool for any website
ToSDR - tool to prevent acceptance of dangerous "Terms and Conditions" on websites
Investigator helps you quickly check and gather information about the target domain name.
How to find out detailed information about a Telegram channel and get a complete list of all members of a
GHunt is a modular OSINT tool incorporates many techniques to investigate Google accounts, or objects.
BibaAndBoba is a tool for analyzing files containing Telegram chat history.
How to search by Youtube commeny
Explore the world of Netlas.io, a groundbreaking tool that offers comprehensive scanning of IPv4 addresses and in-depth analysis of websites
The program which is encrypts the data and camouflage it as an image
Digital Forensics Guide covering applications, libraries and tools that will make you a better and more efficient
ARGOS - how to prepare OSINT built in workstation
OSINT tool to recolect information from Google, Tinder, Twitter and more
Belati - The Traditional Swiss Army Knife For OSINT
Toolkit for gathering personal information
From email to phone number, a new OSINT approach
Uncover the surprising vulnerability in popular electronic safes and delve into the implications for digital security. A revealing read for
Various approaches that are used for e-mail forensic
Smart detection based on artificial neural networks
Full Valid Fake Data Generator.
Breach Whatsapp Accounts by Call Forwarding trick—How Does It Work?
Open-source intelligence (OSINT) honeypot that monitors reconnaissance attempts by threat actors and generates actionable intelligence for Blue Teamers
Simple telegram bot to run your own Maigret search
Paliscope is another Maltego-like investigative platform
This is a tool kit orientated towards supporting whitehats and #CyberSec enthusiasts.
An application that replaces location information in one click. Of the additional options: the ability to simulate a route, the
Code search on GitHub itself has several limitations and non-obviousness. But it still gives a great chance to stumble upon
TORBOT is an OSINT tool to collect open data from the dark web.
Negotiators and entrepreneurs, managers and administrators, OSINT professionals and bounty hunters, HR analytics and polygraph examiners: This article FOR YOU!
The tool helps to download posts and videos from TikTok for a given set of hashtags
Open Source Intelligence (OSINT) instrument: helps to obtain and understand Attack Surface.
Python tool that finds Instagram Users ID near specified location
Here we describe about how to use variable Internet Archives in order to find requared data
Set of instruments for #OSINT search by face image
Professional anti-detect tool that does not collect information about you
#security Today we will talk about our digital privacy
#osint Track earth-imaging satellites and collect their data to give you your very own orbital monitoring system
#osint Project TWINT allows to collect twits and other information about Twitter subscribers, without API usage.
#news Today we will talk about tool that find out about what information websites collect from us
#news A new iMessage exploit used to install NSO Group spyware on iPhone has been discovered
NodeJs-based open-source intelligence (#OSINT) tool. It has a number of modules that enable for quick searches.
The Personal Information of Binance subscribers was transfers by company optical authorities to Russian FSB.
How to explore if any account persists in leaked databases.
How to explore the possibility of identifying the owner of Google documents
In this article, we decided to collect programs that will help you in conducting investigations and, most importantly, will be
The administrator of RaidForums and two of his accomplices have been arrested, and the site’s infrastructure is now under the
In this article I will tell you how to search by mail address. For example, I will use the mailing
How to search people by time and location
Identify email subscribers by passwords and PGP keys
There’s a buzz around open source intelligence, yet it doesn’t mean that everyone is clear on what it actually means...
There’s a buzz around open source intelligence, yet it doesn’t mean that everyone is clear on what it actually means...
There’s a buzz around open source intelligence, yet it doesn’t mean that everyone is clear on what it actually means...
How KYC regulation has evolved in response to financial fraud

Finding the right solution

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