ESPY - OSINT Fraud Prevention

18/02/2026

Itook a photo. 📸 Not a landmark. Not something labeled.
Just a scene.
With ESPY Scene Check, instantly analyzed the image — revealing 📍 location insights, 🕒 time context, ⚠️ threat assessment, and more — all from a single shot.
No searching. 🔎❌ No guesswork. 🤔❌ Just intelligent scene understanding in real time. 🧠⚡
This is real-world in action.
👁️See it.
📷Capture it.
🌍Understand it.
Welcome to Scene Check. 🚀 https://irbis.espysys.com/auth/register

05/02/2026

🪪 A face can lie. Patterns don’t.
Fake identities don’t begin with fake documents. They begin with real faces stolen from the open web, reused, reshaped, repurposed.
•One photo.
•Many names.
•Endless damage.
That’s where IRBIS Face Search API changes the game.IRBIS doesn’t ask:
❌ “Does this face look real?”
It asks: 👉 “Where has this face appeared before?”
By scanning massive image sources, IRBIS can:
• Detect reused or recycled faces.
• Expose synthetic or borrowed identities.
• Reveal links between seemingly unrelated profiles.

Because fraud hides in repetition. And identity crime leaves visual fingerprints.
In a world of deepfakes and digital masks,searching for a face is no longer optional, it’s a defensive strategy.
Real people deserve real protection.Fake identities deserve nowhere to hide.
👉 Talk to us about IRBIS Face Search.
https://irbis.espysys.com/auth/register?_gl=1*12gvq71*_gcl_au*MTcxOTIxMzQ4NS4xNzY5NjA2MDE1

21/12/2025

Turn Images into Actionable Intelligence

ESPY AI enhances IRBIS with automated scene analysis that delivers:
📍 Location and risk assessment
⏱️ Estimated time the photo was taken
🌍 Season and time of year
This capability helps organizations reduce investigation time, improve decision confidence, and scale intelligence operations using AI.
Ideal for law enforcement, security providers, and and risk teams.
https://irbis.espysys.com/auth/register

27/03/2025

🛑 Forget the old way of doing OSINT investigations—there’s a better solution!

🚀 New GPT Spotlight: IRBIS SEARCH AI
I just published an overview of IRBIS SEARCH AI, a powerful new GPT in the ChatGPT Marketplace!
It’s built for fast, detailed phone number lookups—perfect for fraud prevention, security, research, and more.
If you're working with data enrichment or need to identify risks quickly, this tool is a game-changer.
👉 Check it out,👉 👉
https://chatgpt.com/g/g-67d1c568b05c8191a1e0139e1a7ec456-irbis-search-ai
Don’t forget to give it a 5-star review!
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02/01/2025

Network Analysis:
5 flagged accounts promoting extremist ideologies.
Behavioral Insights:
Risks: Emotional vulnerability to charged topics, potential use of persuasive skills for propaganda.
Metadata Findings:
Travel Patterns: Links to radicalization hotspots.
Communication Methods: Encrypted channels detected.
This is the quick AI analysis of Shamsud-Din Jabbar by ESPY Profiler.
The full power of open data is still to be applied to prevent crimes rather than to investigate.
Thanks to our team for this investigation.
Full article:

Explore this post and more from the GreatOSINT community

31/12/2024

🌟 "Success is always better when shared." 🌟

As we finish an amazing year at ESPY, we’re so grateful for all the achievements and support from our clients, partners, and team.
💡 "We’re stepping into 2025 with fresh goals and stronger partnerships, ready to achieve even greater things together."
✨ Happy New Year to everyone!
https://espysys.com/

Discover extensive reverse lookup data with IRBIS. Get reliable fraud-prevention information from data accessing espy solutions.

19/12/2024

🚀 Looking for a B2B Sales Expert for Our Irbis SaaS Data Enrichment Platform 💼
🔍 ESPY is on the hunt for an experienced B2B sales representative 🕵️‍♂️ to help grow our SaaS data enrichment platform 📊✨.
🔥 Here’s the deal:
🛠️ What we do: Our platform offers advanced data enrichment solutions 🌐—real-time updates ⏱️, predictive analytics 📈, and seamless API integration 🔗. Think cutting-edge tools 🧠 for industries like recruitment, marketing 📣, and cybersecurity 🔐.
🤝 What we need:
✅ Experienced in B2B business development 💬
✅ Skilled at self-lead generation 🧲
✅ Knows social selling (LinkedIn 💻, cold emails 📧, etc.)
🌟 Bonus: Understanding of the SaaS world or data-related services 🧩
🎯 The job:
📌 Generate leads 🔍
📌 Build strong relationships 🤝
📌 Close deals 💰
🔑 We need a self-starter 🚀 who can manage their pipeline 🗂️ and consistently deliver results 🏆.
👋 If this sounds like you, DM me 💬 or comment below ⬇️! I’m happy to share more details about the role and our company 🏢✨.
💼 Let’s grow together! 🌟
https://espysys.com/
[email protected]

28/11/2024

Happy Thanksgiving from ESPY! 🦃🍂

This Thanksgiving 2024, we're incredibly grateful for each of our users who trust ESPY to keep their businesses safe and secure. Your support and partnership inspire us to continue innovating and delivering the best tools to fight fraud and Data Collection .
As you gather with loved ones, we wish you a day filled with warmth, gratitude, and plenty of delicious food! Here's to celebrating the season of thanks together.
🍁 Happy Holidays from the ESPY Team! 🍁

https://espysys.com/

25/11/2024

🎉 We’ve Reached 300+ ONLINE OSINT API Endpoints! 🚀
Irbis continues to lead the way in data enrichment and intelligence gathering. With over 300 OSINT API endpoints, we're empowering investigators, analysts, and organizations to uncover insights like never before.
The future of OSINT is here! 🌐
https://irbis.espysys.com/auth/register

20/10/2024

🚀 Introducing Human Pattern CAPTCHA (HPC) in Irbis ESPY Profiler! 🚀

We’re excited to announce a new feature in the Irbis ESPY Profiler that takes account verification to the next level. Using advanced AI technology, we've developed Human Pattern CAPTCHA (HPC)—a unique digital signature generated from users' online behaviors and patterns.

🌐 How it works: HPC analyzes subtle interactions and activity patterns to create a unique identifier for each user. This allows us to: 🔍 Detect duplicate accounts created by the same individual. 🛡️ Prevent fake accounts at scale. 💼 Enhance online security for businesses and users alike.
This innovative technology is perfect for e-commerce platforms, social media, and any service that requires robust identity verification.
Say goodbye to fake accounts and scale your user base with confidence! 💪
To learn more : https://espysys.com/blog/osint-fake-account-detection/

15/10/2024

🚀 Exciting Feature Update for IrbisPro! 🚀
We’ve been listening closely to our users and investigators, and we’re thrilled to announce some powerful new features and data sources added to Irbis Pro:
✅ DOTS Intelligence: A new way of profiling with our Dots Scheme—visualize intelligence connections like never before.
✅ Export Link Analysis to PNG: Easily export your analysis visuals into a PNG format for reports and presentations.
✅ Profile Summarization & Psycho Profiling: Gain deeper insights with psychological profiling tools and streamlined summaries of complex data.
✅ More AI updates are on the way—stay tuned!

With IrbisPro, you can elevate your OSINT investigations and streamline your workflows like never before.
🔍 Explore these new features and start making a difference with your OSINT investigations today!

Espy

06/10/2024

🔍 Unlock LinkedIn’s Potential with Smart Search Techniques 💼

LinkedIn is a goldmine for building valuable connections. But what if all you have is an email address or phone number? Whether you're a sales professional, recruiter, or managing a CRM, finding LinkedIn profiles with limited info can be challenging. This article dives into 4 powerful techniques for efficiently finding profiles, including the option to use the Irbis Email Search feature!

https://espysys.com/blog/enrich-linkedin-profiles-using-email/

📈 Start enriching your leads today!