Role
SearchIn for fraud investigators
Enrich alerts and cases across identity, leaks, and domains in minutes.
Fraud investigators use SearchIn to expand the emails, phones, usernames, and domains that show up in cases — without waiting on another vendor login. Bulk search helps clear queues; cases keep each case’s pivots together.
Who it's for
Built for fraud investigator work
- In-house fraud investigators and case managers
- Bank and fintech fraud ops analysts
- Insurance SIU investigators
- Consultants supporting fraud and AML casework
Workflows
Typical workflows
- 01
Alert-to-enrichment
From a single email or phone, query identity and breach providers to surface linked exposure and profiles.
- 02
Domain and lure sites
WHOIS/DNS lookups on domains used in scams, phishing, or mule recruitment.
- 03
Queue burn-down
Bulk search applies the same provider set across many identifiers from a case dump.
- 04
Case file continuity
Attach searches to a case named for the case ID so pivots stay with the file.
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
- 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)
- WhoxyCurrent WHOIS, ownership history, and reverse WHOIS from Whoxy.from $0.25
- SnusbaseBreach and stealer-log search across Snusbase leak tables.from $0.30
FAQ
OSINT for fraud investigator, answered
How fast can I enrich a subject?
Run searches from the SearchIn UI against multiple providers in one session, or automate with the API. You pay per query from your wallet.
Does bulk search help fraud queues?
Yes. Bulk search accepts multiple queries and providers so you can process lists without one-off clicks for each row.
Can a fraud team share one budget?
Team wallets share prepaid credits across investigators while keeping SearchIn as the single OSINT front door.
Which providers should fraud investigators start with?
OSINT Industries or Predicta Search for identity, DeHashed/LeakRadar/Snusbase for breaches, and Whoxy or WhoisXML for domains.
Related
Other teams using OSINTverse
- IndustryFinancial crimeEnrich subjects and infrastructure faster across breach, identity, and domain sources.
- IndustryCorporate riskVendor, insider, and brand exposure checks without stacking OSINT subscriptions.
- IndustryPrivate investigationPeople, breach, domain, and image search without maintaining a dozen OSINT logins.
Your first lookup is a minute away
Create a free account with a magic link and add credits when you're ready. Or try the live demo first, no account needed.
- Free account, no card
- Credits never expire
- Refund unused balance in 7 days