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What is Maltego?

Maltego serves a diverse range of users, including security experts, forensic analysts, investigative journalists, and researchers. It facilitates the seamless collection of data from various sources, allowing you to link and merge all the information into a cohesive graph. With its intuitive point-and-click functionality, you can easily integrate different data sets. The user-friendly graphical interface enhances your ability to enrich the collected data. Even in extensive graphs, you can identify patterns by utilizing entity weights effectively. Additionally, you can make annotations on your graph and export it for subsequent applications. By default, Maltego connects to our public Transform server, but we recognize that enterprise users often require adaptable infrastructure options to meet their unique needs. This flexibility ensures that Maltego can be tailored to fit a variety of organizational requirements, making it a valuable tool in various investigative contexts.

What is Influent?

Influent presents a groundbreaking approach to executing link analysis on graphs derived from transactional data. This powerful tool empowers analysts to delve into and visualize the flow of transactions across billions of accounts, entities, and transactions, which helps to reveal suspicious activities and identify key players involved. By optimizing monitoring workflows and accelerating the resolution of alerts, investigators can proficiently trace the movement of funds. The evidence is displayed in a straightforward, visual manner that enhances comprehension. As investigations progress, the platform supports the incorporation of additional data sources, which enhances the examination of intricate and chaotic datasets. Its comprehensive dashboards highlight essential information, promoting a better understanding of complex communication networks and clarifying who was aware of specific incidents and timelines. Serving as a consolidated investigative platform, Influent integrates various imperfect data sources to ensure rapid access to all pertinent information regarding a specific entity. With the implementation of fuzzy searching and automated entity resolution, the need for extensive data cleaning is significantly reduced, allowing analysts to focus on the most critical aspects of their inquiries. Additionally, this capability ensures that analysts are not bogged down by irrelevant information, streamlining the entire investigative process and enhancing efficiency. Ultimately, Influent revolutionizes the way investigations are conducted, making them more efficient and effective in extracting valuable insights from extensive datasets.

Media

Media

Integrations Supported

Videoma Intelion
Criminal IP
Filigran
Google Digital Risk Protection
IPQS Device Fingerprinting
Intel 471 TITAN
Kasm Workspaces
Netlas.io
Polonious
SALT CRM
Tisane
alphaMountain Threat Intelligence APIs and Feeds
threatYeti by alphaMountain

Integrations Supported

Videoma Intelion
Criminal IP
Filigran
Google Digital Risk Protection
IPQS Device Fingerprinting
Intel 471 TITAN
Kasm Workspaces
Netlas.io
Polonious
SALT CRM
Tisane
alphaMountain Threat Intelligence APIs and Feeds
threatYeti by alphaMountain

API Availability

Has API

API Availability

Has API

Pricing Information

€5000 per user per year
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Maltego Technologies

Date Founded

2017

Company Location

Germany

Company Website

www.maltego.com/product-features/

Company Facts

Organization Name

Uncharted

Date Founded

2015

Company Location

Canada

Company Website

uncharted.software/product/influent/

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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