Drop in the signals from your case — email, phone, username, wallet. DefenceCore autonomously pivots across open sources, links what belongs together, and returns a sourced report: what's connected, what's risky, what to do next.
SAMPLE INVESTIGATION REPORT
Fictional data, real structure.
One identifier or ten. Email, phone, username, IP, crypto wallet.
It pivots the way an analyst would — each finding triggers the next check. Breach exposure, identity reuse, carrier data, wallet linkage.
An identity graph, defined risk signals, and a recommended action. Every claim linked to its source.
Autonomous doesn't mean unaccountable. Every finding cites a source. Every risk signal is a defined rule — not a model's opinion. Confidence scores on every link. Reports you can drop in a case file and defend.
Manual OSINT means an hour per case and a trained analyst you don't have. Single-purpose lookups mean stitching results yourself. DefenceCore runs the whole investigation and does the stitching for you.
CANCEL ANYTIME
25 investigations/month
150 investigations/month
Custom monthly investigation volume
For verified organizations. Fraud prevention and security investigations only.
You provide the signals you already have — an email, phone number, username, IP, or crypto wallet — and DefenceCore's agent investigates the way an analyst would. It pivots from each finding to the next check: a breach record surfaces an alternate email, that email reveals a reused username, the username leads to linked accounts. You don't script the steps; the agent decides which pivots to run and returns a finished case.
Any combination of email, phone number, username, IP address, or crypto wallet — one identifier or several. More starting signals give the agent more to correlate, but a single identifier is enough to open a case.
No. The model plans the pivots and writes the narrative, but every risk signal fires from a versioned, deterministic ruleset — not a model's opinion. The recommended action is derived from the severity of those signals. It's guidance for your workflow, not a determination about a person, and every claim links back to the source it came from.
Linkage confidence expresses how strongly a discovered attribute belongs to the same identity as your input. It's computed from how many independent sources corroborate the link and how reliable those sources are — not from model intuition. Every connection in the identity graph carries its own score, so you can see what's certain and what's circumstantial.
DefenceCore queries open and licensed sources — breach corpora, carrier and line data, domain and mail records, on-chain transaction graphs, and public records — and cites the source on every finding. It works from publicly and commercially available information, not private or restricted systems.
A resolved identity graph linking your input signals to the attributes the agent discovered, a list of defined risk signals with severity and confidence, and a single recommended action. Every finding cites its source, so the report is something you can drop in a case file and defend.
Fraud operations, trust and safety, and KYC/compliance teams at verified organizations — anyone who needs to resolve who's behind a signal and whether it's risky, quickly. It's built for investigating suspicious activity, not for looking people up.
Manual OSINT means an hour per case and a trained analyst pivoting across a dozen tabs. Single-purpose lookups each return one slice and leave you to stitch the results together. DefenceCore runs the whole investigation — the pivots, the correlation, and the stitching — and returns one sourced report.
OSINT — open-source intelligence — is the practice of collecting and analyzing publicly available information to build a complete picture of a person, account, or identifier. DefenceCore automates the OSINT workflow: instead of manually pivoting across sources, its agent gathers and correlates them into a single sourced investigation.
No. DefenceCore is available to verified organizations for fraud prevention and security investigations only. It is not a consumer reporting agency; reports may not be used for credit, employment, housing, or insurance decisions, and the platform does not support locating individuals.