ev_001 B-2 Open-source intelligence (OSINT) is the collection and analysis of data gathered from open sources to produce actionable intelligence. OSINT is primarily used in national security, law enforcement, and business intelligence functions.
Evidence · Source Records · Forensic Audit Trail
Evidence
Every claim in this report traces back to one of 63 evidence records below. Each was captured passively during recon, hashed at capture for chain-of-custody, and graded per the Admiralty Scale (NATO STANAG 2511). Click any ev_xxx chip elsewhere in the report to jump straight to its source record.
63
Records
63
Sources
44
High Grade
19
Moderate
0
Low Grade
2026-06-16 → 2026-06-16
Captured
ev_002 B-2 Palantir Technologies Inc. is an American publicly traded company that develops data integration and analytics software. Palantir is headquartered in Miami, Florida, and was founded in 2003 by Peter Thiel, Stephen Cohen, Joe Lonsdale, Alex Karp, and Nathan Gettings.
ev_003 B-2 Recorded Future, Inc. is an American cybersecurity company founded in 2009, with headquarters in Somerville, Massachusetts. The company was acquired by Mastercard in 2024.
ev_004 B-2 Shodan is a search engine that lets users search for various types of servers connected to the internet using a variety of filters.
ev_005 B-2 Bellingcat is a Netherlands-based investigative journalism group that specialises in fact-checking and open-source intelligence (OSINT). It was founded by British citizen journalist and former blogger Eliot Higgins in July 2014.
ev_006 B-2 Cellebrite DI Ltd. is a digital forensics company headquartered in Petah Tikva, Israel that provides tools for law enforcement agencies as well as enterprise companies and service providers to collect, review, analyze and manage digital data. Their flagship product series is the Cellebrite UFED.
ev_007 A-1 PALANTIR TECHNOLOGIES INC.; legal address Wilmington DE; HQ 1200 17th Street Floor 15 Denver CO 80202 (changed 2023-07-17); jurisdiction US-DE; status ACTIVE; creationDate 2003-05-06.
ev_008 A-1 Recorded Future Aktiebolag (Sweden subsidiary); status ACTIVE; creationDate 2000-11-24; initial registration 2025-04-14.
ev_009 A-1 MAGNET FORENSICS INC; HQ 2220 University Avenue East Suite 300, Waterloo ON N2K 0A8; jurisdiction CA-ON; status ACTIVE; registration LAPSED (last update 2024-06-25 following take-private).
ev_010 B-2 Today, the Company announced its acquisition by Charlesbank Technology Opportunities Funds, which are managed by Charlesbank Capital Partners (April 18 2023).
ev_011 B-2 The acquisition of Maltego by Charlesbank Capital Partners in April 2023 has helped accelerate Maltego's growth — adding PublicSonar and Social Network Harvester (April 2024).
ev_012 B-2 Maltego welcomed Hunchly into its product family (May 2025), pairing in-browser evidence collection with deeper data analysis.
ev_013 B-2 Founded in 2017, Maltego Technologies GmbH is a Germany-based software company that develops and licenses software for link analysis and data-driven cyber/OSINT investigations.
ev_014 A-1 Mastercard has agreed to buy threat intelligence company Recorded Future from private equity firm Insight Partners for $2.65 billion, the companies said on Thursday (2024-09-12).
ev_015 A-1 Mastercard (NYSE: MA) today completed its acquisition of Recorded Future (2024-12-20).
ev_016 B-2 PenLink, Ltd. and Cobwebs Technologies join forces to provide mission-critical digital intelligence for modern investigations (July 11 2023).
ev_017 B-2 Present in the US since 2019, Israel's Cobwebs Technologies has won its first contract with the US intelligence community (renamed PenLink after takeover by US security investment fund Spire Capital).
ev_018 B-3 The new $2.9 million contract with Penlink PLX could allow Trump's Homeland Security Task Force to intercept, aggregate, and analyze calls (2026-04-29).
ev_019 B-2 Spire Capital acquired Cobwebs Technologies for approximately $200-250 million. Spire Capital's existing portfolio included PenLink (2026-04-09).
ev_020 B-2 PenLink announced Peter Weber as new Chief Executive Officer (August 23 2024).
ev_021 B-2 The software, put out by a Wyoming company called ShadowDragon, allows police to suck in data from social media and other internet sources (Sept 21 2021).
ev_022 C-3 Founded by Daniel Clemens, ShadowDragon markets its tools to law enforcement; Mozilla campaign launched May 2025.
ev_023 B-2 Voyager Labs's VoyagerAnalytics monitoring tool integrates facial recognition and OSINT (Feb 2023).
ev_024 A-2 Voyager Labs, which offers its social media monitoring tools to law enforcement, was sued by Meta in January 2023 for accessing user data via fake accounts.
ev_025 C-3 Voyager Labs is an Israeli OSINT and social media intelligence vendor founded in 2012 by Avi Korenblum, headquartered in Tel Aviv.
ev_026 A-1 In public safety, we compete with government independent software providers such as: Babel Street, Exterro, Harris (i2), GrayShift, Magnet (...).
ev_027 B-2 Open-source investigation of MH17 downing (October 8 2015) — case study that established OSINT credibility in mainstream geopolitical reporting.
ev_028 B-2 Eliot Higgins (1979) is the founder of Bellingcat, a platform for citizen investigative journalism.
ev_029 A-1 Hunt down social media accounts by username across social networks — 85,093 stars / 9,948 forks / Python.
ev_030 A-1 SpiderFoot automates OSINT for threat intelligence and mapping your attack surface — 18,192 stars / Python.
ev_031 A-1 Collect a dossier on a person by username from 3000+ sites — 33,163 stars / Python.
ev_032 A-1 E-mails, subdomains and names Harvester — OSINT — 16,486 stars / Python.
ev_033 A-1 In-depth attack surface mapping and asset discovery — 14,717 stars / Go.
ev_034 B-3 The open-source intelligence market size is expected to grow from USD 18.20 billion in 2025 to USD 21.06 billion in 2026 and is forecast to reach USD 43.49 billion by 2031 at 15.62% CAGR over 2026-2031.
ev_035 C-3 The market is expected to grow from USD 15.9 billion in 2026 to USD 133.6 billion in 2035 at a CAGR of 26.7%.
ev_036 C-3 The Open-Source Intelligence Market size was valued at USD 11.11 billion in 2024 and is expected to reach USD 63.23 billion by 2032.
ev_037 C-3 The OSINT Market is projected to reach 76.81 USD Billion by 2035.
ev_038 B-2 Dataminr announces $100M investment from Fortress to accelerate growth (April 24 2025).
ev_039 B-2 Dataminr's real-time information discovery platform secures $475M, valuing the company at $4.1B (March 23 2021).
ev_040 B-2 Dataminr Expands Partnership with NATO to Provide AI-powered Real-time Alerts for Global Force and Infrastructure Protection (April 2 2024).
ev_041 B-2 Dataminr expands delivery of First Alert through Carahsoft's NASPO ValuePoint contract, bringing critical real-time alerts to more public sector organizations (March 12 2024).
ev_042 C-2 Fivecast is a global provider of open-source intelligence solutions, providing access and analysis of unprecedented amounts of digital data.
ev_043 A-2 Fivecast successfully applied for funding through the South Australian Export Accelerator Program to grow into international markets.
ev_044 C-3 Fivecast MATRIX New Release — Utilizing the power of Generative AI for large-scale risk assessments, security vetting, and screening (November 19 2024).
ev_045 C-2 Clearview AI is advancing public safety by helping law enforcement to rapidly generate leads to identify suspects, witnesses, and victims.
ev_046 A-1 The OPC found that Clearview AI violated Canada's federal private sector privacy law by creating a databank of billions of images scraped from various websites.
ev_047 A-1 US Senator Ron Wyden released documents confirming the National Security Agency buys Americans' internet records (January 25 2024).
ev_048 A-2 Peer-reviewed article on commercially-sourced intelligence including the FTC X-Mode Social / Outlogic enforcement order (January 9 2024).
ev_049 C-2 Hunchly automatically collects the URL, timestamps, and hashes of every page you visit and makes full-page captures of sites, searches, and social media.
ev_050 C-2 Unlock powerful OSINT tools for fraud detection and threat analysis with Skopenow's integrated solutions, used by Fortune 500 companies and government.
ev_051 C-2 Hudson Rock's continuously augmented cybercrime database, composed of millions of machines compromised by Infostealers in global malware spreading campaigns.
ev_052 B-3 Explain the fundamental mechanisms of generative AI and large language models, including their components, capabilities, and inherent limitations in OSINT workflows (January 16 2025).
ev_053 A-2 How AI complicates verification work — at the same time that generative AI blurs visual truth, AI is reshaping the investigative toolkit itself (December 12 2025).
ev_054 B-3 The integration of large language models (LLMs) and generative AI into intelligence workflows is accelerating the speed at which analysts can process material (May 1 2026).
ev_055 B-3 The Open Source Service Market worth USD 44.12 billion in 2026 is growing at a CAGR of 16.22% to reach USD 93.46 billion by 2031.
ev_056 C-3 Discover how Large Language Models and Generative AI revolutionise investigations by enhancing data analysis, reporting, and decision-making (August 27 2025).
ev_057 C-3 The data ultimately powering tools like Babel Street's Locate X can come from two main sources — ordinary apps installed on peoples' phones.
ev_058 C-3 Palantir Gotham is the operating system for global decision-making widely used by governmental, law enforcement and military agencies.
ev_059 B-2 Halderman is a co-founder and chief scientist of Censys, a network security company.
ev_060 B-2 Locate hard-to-find data on people and businesses, identify fraudulent activity, and close gaps in criminal investigations.
ev_061 A-2 EPIC's complaint calls on the FTC to investigate Thomson Reuters for unfair and deceptive practices in violation of Section 5 of the FTC Act (January 5 2024).
ev_062 B-2 A great example of a Pivot Chart is the OSINT Framework created by Justin Nordine — https://osintframework.com/.
ev_063 B-2 i2 Group is a UK-based software company that produces visual link analysis software for military intelligence, law enforcement, and commercial agencies. Since 2022, it has been a wholly owned subsidiary of Constellation Software.
No evidence matches the current filters.