Industry
OSINT for financial crime and AML ops
Enrich subjects and infrastructure faster across breach, identity, and domain sources.
Fraud ops and AML investigators use SearchIn to expand emails, phones, usernames, and domains tied to suspicious activity. Pivot across providers from one desk, keep graphs in cases, and spend only on the lookups that matter for each alert.
Who it's for
Built for financial crime work
- Fraud operations and transaction monitoring analysts
- AML investigators enriching customers and counterparties
- Fintech trust & safety teams
- Consultancies supporting financial-crime reviews
Workflows
Typical workflows
- 01
Subject enrichment
Take an email, phone, or username from an alert and query identity plus breach providers for linked exposures and profiles.
- 02
Mule and infrastructure domains
WHOIS/DNS lookups help characterize domains used in phishing, mule recruitment, or related campaigns.
- 03
Batch alert follow-ups
Use bulk search when a queue of identifiers needs the same provider pass without clicking each one.
- 04
Case continuity
Cases keep enrichment steps attached so handoffs between shifts stay coherent.
Sources
Where to start
Each source has a full page with inputs, coverage, limits, and per-lookup prices.
- OSINT IndustriesPeople, identity, and crypto wallet intelligence across hundreds of online modules.from $0.60 (optional premium +$1.80)
- Predicta SearchReverse email, phone, username, and name lookup across 500+ networks.from $0.50
- DeHashedCredential and breach intelligence from the DeHashed dataset.from $0.30
- SnusbaseBreach and stealer-log search across Snusbase leak tables.from $0.30
- WhoxyCurrent WHOIS, ownership history, and reverse WHOIS from Whoxy.from $0.25
- LeakRadarCredential and breach lookups — $1.00 unlocks 1,000 results, then $0.50 per extra 1,000.from $1.00 (1,000 included; $0.50 / extra 1k)
FAQ
OSINT for financial crime, answered
Does SearchIn replace AML screening vendors?
No. SearchIn complements case enrichment with OSINT providers. Keep your screening, KYC, and case-management stack; use SearchIn when you need open-source and commercial OSINT pivots.
How is pricing structured for high alert volume?
Pay per query from a prepaid wallet. You are not locked into unused monthly seats — spend scales with the lookups you actually run.
Can we automate enrichment?
Yes via the OSINTOne API (single or bulk search) using the same providers as the UI.
Which sources help most for fraud cases?
Identity modules (OSINT Industries, Predicta Search), breach databases, and domain WHOIS/DNS providers are the usual starting set.
Related
Other teams using OSINTverse
OSINTverse means OSINT
Everything else on OSINTverse
One account covers search, the case map, the API, and MCP. The free tools, the resources, and the community need no account at all.
- SearchSearchInType one email, username, phone, or domain. See everything connected to it.17 sources behind one search box
- AutomateOSINTOne APIThe same 17 sources in your own tools. One key, one schema.17 sources, one key, one schema
- ConnectOSINTverse MCPLet Claude run the same 17 sources and file results into Cases. You set the daily cap.24 tools for Claude, ChatGPT, and Cursor
- Free toolsFree OSINT toolsSherlock, Maigret, Holehe, and more in the browser, plus otinstaller on Linux. No account.9 browser tools and 40 CLI tools
- LearnResourcesCourses, books, ebooks, newsletters, and communities, judged before you pay for one.68 resources and 86 comparisons
- CommunityOSINT CollectiveA free monthly room where people who do OSINT teach what they know. OSINTCon recordings stay open.500 seats a month, 10,000+ OSINTCon attendees
Your first lookup is a minute away
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