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; investigations keep each case’s pivots together.
Who it's for
- In-house fraud investigators and case managers
- Bank and fintech fraud ops analysts
- Insurance SIU investigators
- Consultants supporting fraud and AML casework
Common SearchIn workflows
Product-led workflows that match how this role typically uses SearchIn.
Recommended integrations
Start with these SearchIn providers — each has a full capability page.
Frequently asked questions
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 use cases
Ready to run your first search?
Open SearchIn, pick a provider, and pay only for the queries you run.