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 case graphs in investigations, and spend only on the lookups that matter for each alert.
Who it's for
- Fraud operations and transaction monitoring analysts
- AML investigators enriching customers and counterparties
- Fintech trust & safety teams
- Consultancies supporting financial-crime reviews
Common SearchIn workflows
Product-led workflows that match how this industry typically uses SearchIn.
Recommended integrations
Start with these SearchIn providers — each has a full capability page.
Frequently asked questions
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 SearchIn 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 use cases
Ready to run your first search?
Open SearchIn, pick a provider, and pay only for the queries you run.