Check Your Exposure

PRODUCT: INVESTIGATIONS MODULE

SPYCLOUD INVESTIGATIONS
Where Human Expertise Meets
AI Acceleration

No coding or setup required.

Start with a common data point – like an email, username, or phone number – and pivot across SpyCloud’s rich dataset of exposed assets to uncover identities, infrastructure, and connections in a matter of seconds. With SpyCloud Investigations and AI Insights, get analyst-ready intel that delivers answers that matter most: who’s exposed, how, and where to act next.

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Crucial insights for cybercrime and identity threat investigations

SpyCloud Investigations streamlines the steps needed to analyze hidden risks, identify holistic identities of users, and protect your organization from targeted identity attacks. Enable your team of analysts and investigators with a faster, smarter path from raw exposure to finished intel thanks to SpyCloud’s advanced IDLink analytics and actionable threat signals from AI Insights.

Up-level your analysts
Investigative workflows automate the process of pinpointing identity exposures, increasing team productivity, discovery, and resolution
Reveal hidden connections

Identify linkages and automatically piece together a holistic view of a digital identity in seconds – instead of hours of advanced analysis

Tradecraft-driven AI Insights

Transform scattered exposure data into finished intelligence in seconds. AI Insights applies tradecraft expertise to detect suspicious patterns and surface attribution signals

Close gaps faster with AI Insights

“By combining speed, clarity, and depth of intelligence, SpyCloud Investigations with AI Insights sets a new benchmark for how modern security teams should approach threat investigations.”

– Jacques Chitarra, Sr. Director of Global Security & Privacy, Samsonite

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HOW IT WORKS

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Visualize Your Research Subject

Visualize the full identity footprint of exposed employees, customers, vendors, and threat actors. Embedded analytics and interactive graphs illuminate previously unknown connections, unmask alternate identities, and provide avenues for further exploration.

KNOW MORE

Uncover Hidden Connections, Faster
Jumpstart an investigation from a single selector, quickly uncovering 8x more identity records than OSINT solutions and exposing hidden relationships across past, present, personal, and professional identities to facilitate your next steps.

DO MORE

Act On Finished Intelligence

Boost investigations and root-cause analysis with answers that are easy to find and interpret. Automated AI Insights transform complex identity exposures into actionable summaries, with unique patterns and signals ready for analysts to use.

GAIN VELOCITY

"SpyCloud Investigations with IDLink has drastically reduced our investigation time, turning 2 hours of SOC work into just a few minutes."

SOC Manager, Global Airline

THREAT CLARITY 

“SpyCloud Investigations delivers a level of comprehensive threat analysis that previously took our most experienced analysts hours to achieve.”

Senior Director of Global Security & Privacy,
Samsonite

ADDRESS HIDDEN RISK

"With SpyCloud Investigations, we have been able to uncover and address gaps we would have never known about in our suppliers' cybersecurity practices. Now we can enforce higher security standards across our entire supply chain."

Senior Director of Global Security & Privacy, Global Manufacturing and Retailer

EXPLORE MORE PRODUCTS

Know more, do less

Trusted by CTI, SOC, identity, and fraud & risk teams to expose hidden risk, accelerate investigations, and stop identity-based threats.

Investigations API

For advanced analysts who want to connect SpyCloud’s darknet data to other OSINT sources

Malware Exposure Remediation

For SOC & IR teams who need visibility & remediation of malware-exposed devices, users, and applications

Consumer ATO Prevention

For analysts who want to pair their investigative efforts with proactive ATO fraud protection

Next steps

Pick a better starting place for your next investigation.
Request a demo today.

SpyCloud Investigations module FAQs

SpyCloud Investigations module FAQs

SpyCloud Investigations streamlines the steps needed to analyze hidden risks, identify holistic identities of users, and protect your organization from targeted identity attacks. Analysts and investigators – of all skill levels – have access to SpyCloud’s leading repository of originated recaptured darknet data with powerful querying capabilities to dig into a wide range of identity data and uncover crucial insights, even with only a single thread to pull.

Start with multiple asset types for initial exact match searches, pivot with IDLink identity analytics for automated analysis along the way, use graphical link visualization to uncover connections across the data, and then lean on AI Insights to automate the final step of the investigation process by turning complex identity exposures into actionable summaries without requiring manual analysis to complete your investigation.

The volume and complexity of OSINT data available to analysts and investigators makes it hard to quickly find the right information to remediate identity and supply chain exposures, mitigate insider threats, and complete cybercrime investigations. SpyCloud enriches your investigations with exclusive breach, phishing, and malware-sourced identity data; speeds up your workflows with automated IDLink pivoting; and improves your outcomes with high-confidence results.

After searching exact matches on an email, username, or phone number, IDLink automatically runs pivots in the background, looking for connections on everything that makes up a digital identity – from matching emails and backup emails, to shared and exposed PII, usernames, passwords, and over a dozen other asset types. SpyCloud Investigations with IDLink only returns new, highly-relevant results, removing any out-of-scope identity asset that slows down analysis. It also enhances raw data with additional context to give you a broader view of exposed identities and threats.

No. The intuitive interface and automated workflows are designed for analysts at all levels.

Yes. SpyCloud cross-references all data sources – from breaches, malware logs, and phishing campaigns – to uncover hidden relationships across identities and assets.