ESPY - OSINT Fraud Prevention

ESPY - OSINT Fraud Prevention Data mining software. API and SaaS. For KYC, HR, AntiFraud and Security practices.

Threads can unlock a "private" Instagram account đź‘€Many people assume that making their Instagram profile private also li...
05/08/2026

Threads can unlock a "private" Instagram account đź‘€

Many people assume that making their Instagram profile private also limits what others can learn about them. In reality, Threads can expose valuable OSINT breadcrumbs.

Because Threads accounts are directly linked to Instagram, they share the same username. That connection alone can help confirm that two profiles belong to the same person—even if one of them has since changed its username.

The bigger issue is privacy settings. When Threads launched, many users left their Threads profiles public without realizing those settings were independent of Instagram. As a result, a private Instagram account may still have a public Threads profile revealing:
• Posts, replies, and likes
• Followers and following lists
• Bio details that aren't present on Instagram
• Searchable public content through Threads' full-text search

Even interactions with other public accounts can help map relationships, interests, and communities.

In OSINT, investigations rarely start with a complete picture. They start with a single breadcrumb—a username, a bio, or a public interaction—and each clue helps build the next.

Privacy is rarely defined by a single platform. It's shaped by the connections between them.

Join us for a live webinar on Arabic Monitoring for Investigations.Wednesday, 29 July 202615:00 (GMT+3)We will demonstra...
22/07/2026

Join us for a live webinar on Arabic Monitoring for Investigations.
Wednesday, 29 July 2026
15:00 (GMT+3)
We will demonstrate how investigators can improve Arabic-language monitoring through:
🔹 Keyword monitoring
🔹 Arabic language variants and dialects
🔹 Investigative workflows
🔹 Practical OSINT techniques
Register now: https://zoom.us/webinar/register/WN_tXSyHZ08Q7-vIE9oXENUXQ

Why use 10 different OSINT tools when one platform can bring everything together?With IRBIS, investigators can search an...
13/07/2026

Why use 10 different OSINT tools when one platform can bring everything together?

With IRBIS, investigators can search and analyze digital identities using phone numbers, emails, usernames, images, IP addresses, and more—all in one place.

Instead of paying around €1,000 for multiple separate tools, the IRBIS Combo package starts at just €98.

âś… One platform
âś… Multiple search capabilities
âś… Faster investigation workflows
âś… Lower operational costs

Start exploring IRBIS today:
https://irbis.espysys.com/auth/register

No credit card is required, and new users can receive trial credits.

Arabic-language monitoring is essential for understanding events, narratives, and emerging risks across the Middle East ...
12/07/2026

Arabic-language monitoring is essential for understanding events, narratives, and emerging risks across the Middle East and North Africa.
In this webinar, we will share practical techniques for improving Arabic OSINT coverage beyond direct translation, including dialects, spelling variations, Arabizi, transliteration, and multilingual investigation workflows.
The session will also include live demonstrations of IRBIS and other ESPY tools.
I look forward to welcoming investigators, analysts, and intelligence professionals to the session.
đź“… 29 July 2026
đź•’ 15:00 UTC+3

Click the event link to register https://zoom.us/webinar/register/WN_tXSyHZ08Q7-vIE9oXENUXQ

Can you geolocate a photo with no metadata? Absolutely.When EXIF metadata is missing, as it often is after images are up...
09/07/2026

Can you geolocate a photo with no metadata? Absolutely.
When EXIF metadata is missing, as it often is after images are uploaded to social media. the image itself becomes the most valuable source of intelligence.
Experienced analysts examine multiple visual indicators, including:
• Terrain features such as mountains, coastlines, and road networks.
• Architectural styles, vegetation, road markings, and infrastructure that can help narrow the geographic region.
• Shadow direction and length to estimate the time of day, season, and even approximate latitude.
• Historical satellite imagery to compare locations that may have changed over time.
Successful photo geolocation is rarely based on a single clue. It comes from combining multiple visual indicators until they point to the same location.
SceneCheck, part of ESPY Systems, automates this analytical workflow. Using advanced image analysis, it examines terrain, structures, environmental characteristics, shadows, objects, and other visual patterns to help investigators identify or validate a photo's location quickly and efficiently.
Learn more about
https://espysys.com/

Risk platforms do not need more dashboards. They need better data.For companies building systems for Risk Managers, unde...
14/06/2026

Risk platforms do not need more dashboards. They need better data.
For companies building systems for Risk Managers, understanding a single user often requires stitching together too many vendors, tools, and fragmented data sources.
ESPY unifies phone, email, KYC, breach, IP, social, and fraud signals into one API layer, helping teams build stronger risk products, enrich decisioning systems, and deliver faster, more confident outcomes.
One API → Cleaner integration → Smarter risk decisions
https://irbis.espysys.com/auth/register


Heading to   ?If you're interested in the latest advancements in    technology, come meet the ESPY team at Eurosatory!We...
11/06/2026

Heading to ?
If you're interested in the latest advancements in technology, come meet the ESPY team at Eurosatory!
We'll be showcasing exciting new capabilities in the ESPY OSINT Platform, designed to help analysts and investigators collect, analyze, and operationalize intelligence faster and more effectively than ever before.
Join us for a live demonstration and discover how our newest features are transforming the way organizations leverage open-source intelligence.
📍 Visit us at Eurosatory
We look forward to seeing you there!
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