Social Links
Social Links is an AI-powered OSINT software company that aggregates 500+ open data sources to help law enforcement, government, and enterprise security teams investigate digital identities, fraud, and threats across surface, deep, and dark web.
- Company typePrivate
- Founded2015
- HeadquartersNew York, United States
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Social Links does
Social Links is a private OSINT (Open-Source Intelligence) software company founded in 2015 that aggregates data from more than 500 open sources across social media, messengers, blockchains, and the Dark Web, applying AI-powered link analysis and 1,700+ proprietary extraction methods to support digital investigations. Its platform portfolio centers on SL Crimewall, an all-in-one investigation workbench; SL API, which embeds OSINT data into customer in-house systems; SL Professional, which extends these capabilities as a native add-on inside Maltego and IBM i2 Analyst's Notebook; and SL Private Platform, an on-premise enterprise deployment for regulated environments. The company holds ISAE 3000 Type 1 certification and has been recognized by Frost & Sullivan as an OSINT industry leader in both 2023 and 2025.
The company serves law enforcement and government agencies, corporate security teams, financial services, cybersecurity firms, business consulting, private investigators, and transport & logistics customers in 80–100+ countries, with named deployments cited at S&P 500 companies and law enforcement agencies. Revenue is generated through subscription licensing across multi-year enterprise contracts, supplemented by professional services for training, certification, and expert consultation. Go-to-market combines direct enterprise field sales with channel partners (e.g., Moonsoft in the Nordic/Baltic region), system integrators, and marketplace distribution through the Maltego Transform Hub.
Social Links is headquartered in New York, with a US branch in Miami, an EU branch in Amstelveen (Netherlands), and an EU R&D centre in Riga, Latvia. Total venture funding raised is $7M as of March 2026, including a €2.6 million (~$3M) follow-on round in November 2025 led by Yellow Rocks! with AltaIR Capital and Smart Partnership Capital to accelerate development of the AI Defender Autopilot, which extends the platform into AI-driven fraud and misinformation detection. The company is led by co-founder and CEO Ivan Shkvarun, who assumed the role in March 2024.
Social Links firmographics
Firmographics- Name
- Social Links
- Legal name
- Social Links Inc.
- Website
- https://sociallinks.io
- Company type
- Private
- Founded year
- 2015
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Social Links is an AI-powered OSINT software company that aggregates 500+ open data sources to help law enforcement, government, and enterprise security teams investigate digital identities, fraud, and threats across surface, deep, and dark web.
- Ownership category
- akta.pro rank
Social Links industry classification
Industry- Product category
- Open-Source Intelligence (OSINT) Software
- NAICS
- Software Publishers (5132)
- SIC
- Services-Prepackaged Software (7372), Services-Computer Programming Services (7371)
- akta.pro primary industry
- Digital/Online Investigations & OSINT (Non-cyber) (BPAKAEAF)
- akta.pro secondary industries
- Financial Crime Investigations & Intelligence (link analysis, network analytics) (FSAGAFAH), Responsible AI, Security & Privacy Platforms (Safety, Guardrails, PII) (HDAEANAG), Content Authenticity, Watermarking & Deepfake Detection (HDAAAKAK)
Keywords
Where Social Links is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Offices4 records
Markets served
Social Links business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- Software Licenses (SaaS): Social Links provides software products including SL Crimewall (investigations platform), SL API (data integration), SL Professional for Maltego/i2, and SL Private Platform (on-premise enterprise solution). Products are licensed via subscription with flexible individual pricing based on organization needs and scale.
- Professional Services: Training, certification, expert consultation services, and dedicated support for high-level requests through SL Professional Services.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Multi-year contract | SL Crimewall - All-in-one OSINT Investigation Platform |
| Subscription | Multi-year contract | SL API - OSINT API Integration |
| Subscription | Annual | SL Professional - Maltego/i2 Add-on |
| Subscription | Multi-year contract | SL Private Platform - On-premise Enterprise Solution |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels8 records
Social Links product offering
Product offeringCore offering
Social Links develops and sells AI-powered Open-Source Intelligence (OSINT) software that aggregates data from 500+ open sources spanning social media, messengers, blockchains, and the Dark Web. Its platform suite (SL Crimewall, SL API, SL Professional for Maltego/i2, and SL Private Platform) provides 1,700+ proprietary extraction methods, AI-driven link analysis, and real-time data retrieval to support investigations for law enforcement, government agencies, and corporate security teams.
Product overview
Social Links offers a platform-plus-modules architecture providing OSINT (Open-Source Intelligence) solutions. The core platform consists of SL Crimewall (all-in-one investigation platform) and SL API (data integration via REST API). Add-on modules include SL Professional for Maltego (Maltego/i2 integration) and SL Private Platform (on-premise enterprise deployment). Professional Services provides training, certification, and expert consultation. The company brings together data from 500+ open sources covering social media, messengers, blockchains, and the Dark Web, enabling users to visualize and analyze data for streamlining investigations across law enforcement, government, and corporate sectors.
Differentiator
Problem solved
Functional benefit
Brands
- SL Crimewall: An all-in-one OSINT investigation platform that simplifies the entire intelligence cycle, from data extraction across 500+ open sources, through visualization and processing to the final report.
- SL API
- SL Professional
- SL Private Platform
- SL Professional Services
- Gamayun
- SL BOX
Products and services
- SL Crimewall All-in-one OSINT investigation platform for law enforcement, government, and corporate security teams that consolidates data extraction from 500+ open sources (social media, messengers, blockchains, Dark Web), AI-powered link analysis, visualization, and final report generation within a single environment.
- SL API REST API for OSINT data integration that lets technical customers embed Social Links' data extraction and analysis methods (covering social media, messengers, the Dark Web, and blockchains) directly into their own in-house platforms.
- SL Professional for Maltego and i2 OSINT add-on module that brings Social Links' social media, blockchain, messenger, and Dark Web search methods into existing Maltego and IBM i2 investigation environments for analysts already standardized on those tools.
- SL Private Platform Enterprise on-premise OSINT platform (including the SL BOX boxed deployment) that provides customization, private data storage, and the widest range of search methods for organizations with strict data-residency or air-gapped requirements.
- SL Professional Services Standalone professional services covering OSINT training and certification, expert consultation, and dedicated high-level support engagements for customers of Social Links' investigation platforms.
Quantifiable outcome
- 90%+ of searches gathered live for real-time data accuracy
- +2 more outcomes
Companies that use Social Links
Customer profileNamed customers2 records
Segments7 records
Ideal customer profiles2 records
Social Links technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration5 records
AI capability10 records
Feature7 records
Social Links partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered strategic and regional.
- Constella IntelligencestrategicStrategic partnership with leading identity data provider to deliver next-generation OSINT solutions combining Constella's identity intelligence with Social Links' OSINT platform.
- MoonsoftregionalStrategic partnership in the Nordic and Baltic Regions for distribution and reselling of Social Links OSINT solutions.
- Maltego (Paterva)strategicNative integration partnership where Social Links SL Professional is available as an add-on for Maltego, providing OSINT data and search methods within the Maltego investigation platform.
- i2 (IBM)strategicIntegration partnership providing OSINT capabilities through i2 intelligence analysis platform alongside Maltego integration.
Scale indicators11 records
Recent moves9 records
Expansion highlights6 records
Social Links competitors and assessment
Company assessmentDirect peers
- Dataminr: AI-driven real-time intelligence and risk detection platform serving enterprises, governments, and news organizations. Directly comparable to Social Links' AI Defender Autopilot positioning and broader OSINT-for-security use cases.
- Babel Street: Provider of OSINT and data analytics platforms (e.g., Babel X) for defense, intelligence, law enforcement, and commercial customers. Closest direct peer in multi-source OSINT with similar government and enterprise buyer profile.
- Maltego (Paterva): Graphical link-analysis and OSINT platform widely used by investigators; Social Links is an integrated add-on (SL Professional) inside Maltego. Direct peer in OSINT tooling with a partially overlapping buyer base and product overlap in link analysis.
- Constella Intelligence: Identity intelligence and OSINT data provider; explicit technology partner of Social Links. Comparable focus on digital identity graph, link analysis, and investigations use cases for enterprise and government.
- Recorded Future: Threat intelligence platform combining OSINT with dark web and surface web monitoring for security teams. Direct peer for the cyber threat intelligence and digital risk protection use cases Social Links targets.
- ZeroFox: External threat intelligence and digital risk protection platform covering brand protection, social media, and dark web monitoring. Closely comparable to Social Links' brand misuse and external surface monitoring capabilities.
- Skopenow: OSINT platform for investigations, due diligence, and fraud; widely used by private investigators, insurance, and legal sectors. Comparable to Social Links' PI, fraud, and due-diligence use cases.
- Flashpoint: Threat intelligence and OSINT provider with deep coverage of illicit communities, fraud, and national-security use cases. Direct peer for Social Links' Dark Web and cyber threat intelligence offerings.
Emerging players
- Berla Corporation: Specialized in mobile device, vehicle, and digital forensic OSINT for law enforcement and government. Adjacent emerging player competing for a subset of Social Links' investigative use cases.
Broad incumbents
- Palantir Technologies: Large-scale intelligence and data analytics platform serving defense, intelligence, and law enforcement globally. Broader incumbent competing for the same government OSINT budgets but with a much wider analytics portfolio.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Social Links social profiles
Digital presenceSocial Links compliance and trust
Trust signalCompliance1 record
Social Links financial estimates
Financial estimateRevenue estimate
Valuation estimate
Social Links leadership team
Management profileNumber of profiles
Profiles1 record
Social Links subsidiaries and ownership
Company hierarchySubsidiaries1 record
Social Links funding detail
Funding detailFunding overview
Funding rounds2 records
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Social Links M&A and investment
M&A and investmentM&A
Investments1 record
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Social Links
What does Social Links do?
Social Links develops and sells AI-powered Open-Source Intelligence (OSINT) software that aggregates data from 500+ open sources spanning social media, messengers, blockchains, and the Dark Web. Its platform suite (SL Crimewall, SL API, SL Professional for Maltego/i2, and SL Private Platform) provides 1,700+ proprietary extraction methods, AI-driven link analysis, and real-time data retrieval to support investigations for law enforcement, government agencies, and corporate security teams.
Is Social Links a public or private company?
Social Links is a private company. It is classified as venture growth investor backed and is currently operating.
When was Social Links founded?
Social Links was founded in 2015. It employs 51 to 100 people.
Where is Social Links based?
Social Links is headquartered in New York, United States, in the North America region.
How does Social Links make money?
Two revenue lines are on record. Software Licenses (SaaS) is the primary driver. The others are professional Services.
Who are Social Links's main competitors?
Direct peers on record are Dataminr, Babel Street, Maltego (Paterva), Constella Intelligence, Recorded Future, ZeroFox, Skopenow and Flashpoint. Berla Corporation is listed as an emerging player. Palantir Technologies is listed as a broad incumbent.
Does Social Links have an API?
Yes. Social Links provides an OSINT API that enables data extraction and analysis across social media, blockchains, messengers, and the Dark Web. The API connects to external services including Pipl, Shodan, and ZoomEye. Over 90% of searches are gathered live, querying sources directly to retrieve up-to-date information. Developer documentation is at sociallinks.io/products/sl-api.
What industry is Social Links in?
Social Links's product category is Open-Source Intelligence (OSINT) Software. Its primary akta.pro industry code is BPAKAEAF, Digital/Online Investigations & OSINT (Non-cyber), with a secondary code of FSAGAFAH, Financial Crime Investigations & Intelligence (link analysis, network analytics). Its NAICS code is 5132 and its SIC code is 7372.