It starts with fake ads. Then a broker calls. Behind what seemed legitimate were seven platforms with virtually identical structures. A name was only the starting point. #OSINT investigators know the real work begins when you start connecting everything linked to it. Last call! Join us on May 19 at 16:00 CET for a practitioner-led session with SRF - Schweizer Radio und Fernsehen’s investigative journalists, Conradin Zellweger and Fabian Kohler, to walk through the full methodology behind exposing an investment scam network. Sign up now: https://lnkd.in/ghUcCrEN
About us
Maltego is the world’s most used all-in-one investigation platform that turns complex data into actionable insights in minutes. Used by industry experts, law enforcement, and analysts at major organizations, it brings together all your data in one place, helping you uncover hidden connections with a suite of investigative tools. With Maltego, teams can conduct everything from preliminary OSINT investigations to in-depth link analysis of large datasets. The platform also makes it easy to spot threats in real time with social media monitoring and enables the capture of digital evidence before it is altered or removed. Headquartered in Munich, Germany, Maltego has grown to over 100 employees and is trusted by 2,000+ government organizations and 4,000+ companies worldwide—including the FBI, INTERPOL, and leading tech and financial firms, including half of the Dow 30.
- Website
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https://www.maltego.com/
External link for Maltego
- Industry
- Software Development
- Company size
- 51-200 employees
- Headquarters
- Munich, Bavaria
- Type
- Privately Held
Products
Maltego
Big Data Analytics Software
Maltego is the all-in-one investigation platform that accelerates complex cyber investigations from hours to minutes. The Maltego platform powers preliminary quick OSINT investigations for digital profiling with Maltego Search as well as complex link analysis for large datasets with Maltego Graph. Through Maltego Evidence and Maltego Monitor, the platform enables investigators to collect, monitor, and preserve social media intelligence real-time for prosecution and public safety. Whether cyber threat intelligence teams or law enforcement, Maltego equips your teams with the most essential and relevant data, with out-of-the-box access to common data sources and over 100 ready-made connectors to more. Mine, merge, and map all your essential intelligence in one place, and uncover hidden truths with Maltego!
Locations
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Primary
Get directions
Paul-Heyse-Straße 29
Munich, Bavaria 80336, DE
Employees at Maltego
Updates
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The #Maltego team will be at the Layer 8 Conference in Boston this June. The team will be there to show how investigators can go from fragmented data to clear, actionable intelligence. From link analysis to integrating data across multiple sources, Maltego helps uncover the connections that matter and accelerate investigations. Book a meeting with us or stop by our booth to see the latest product enhancements in action. https://lnkd.in/gHq8Wuyf
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Join Mathieu Gaucheler for a walkthrough of last Saturday's #OSINT #CTF challenges and get a closer look at the investigative process, the dead ends, the tools, and the approach behind each solve. Live session on Discord at 17:30 CET (11:30 ET). We will break down the challenges step by step and discuss methodologies. Join here: https://lnkd.in/gKseKPde
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Investment scams are rarely run by lone actors. Behind polished platforms and convincing brokers sits a layered infrastructure of different entities and fraudulent sites. Join us on May 19 at 16:00 CET with SRF - Schweizer Radio und Fernsehen's investigative journalists Conradin Zellweger and Fabian Kohler for a practitioner-led session tracing the full arc of a real investigation exposing an investment scam network using #Maltego. Register now: https://lnkd.in/ghUcCrEN
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That’s a wrap on the May #Maltego Community #OSINT #CTF. A huge thank you to everyone who competed in today’s one-hour pressure sprint. The participation, focus, and determination across the board made this edition truly stand out. And congratulations to the winning teams for their sharp thinking and precise execution under time pressure. Curious how others approached the challenges? The write-up is coming soon. Stay tuned: https://lnkd.in/gp_TrHTi
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#Maltego will be at #GPEC in Leipzig, May 20–22. Throughout the event, Adrian Hamm will be running live demo flashes showing how teams can leverage #OSINT for criminal investigations, surfacing connections, cutting through fragmented data, and moving cases forward. Stop by to see how cybercrime units are using Maltego to tackle real investigative challenges, from connecting disparate sources to building defensible, actionable intelligence. Attending GPEC? Book time with our team: https://lnkd.in/g-CPpJfM
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#Maltego is heading to Tampa for #SOFWeek, May 18–21. Book a meeting with the Maltego US Government Team at the Hyatt Place Tampa Downtown to see how Maltego is helping #defense and #militaryintelligence teams fuse #OSINT, partner and internal data, and geospatial signals into a single operational picture. Find the calendar link in the comments below. Amy Miller Justin Mark Barry G. Dorothy Rich
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Our team is heading to Berlin for the #EuropeanPoliceCongress on May 6-7! Tune in as Kilian Moser, our Chief Customer Officer, takes the stage on May 7 at 9:00 AM CET for a panel on Police #OSINT in the Digital Revolution, exploring how law enforcement can solve crimes faster using open-source intelligence. Want to see #Maltego in action? Stop by Booth 105 to see how investigators cut through fragmented data, close cases faster, and make confident decisions. If you're attending, book time with us here: https://lnkd.in/d4SXBv8M
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#OSINT is getting harder: platforms restrict access, sources disappear, and investigators are expected to produce transparent, defensible findings, while maintaining full control over how data is collected, analyzed, and shared. For years, #Maltego has been part of how investigators operationalize OSINT, surfacing connections, outliers, and insights that matter. Our team is heading to #OSMOSISCon, organized by the OSMOSIS Association in Bonita Springs, Florida. Come meet us, connect with the broader OSINT community, and tell us how you're navigating today's investigative challenges. Stop by our booth or book a meeting with the team in advance: https://lnkd.in/g4NuMmnT
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Final call! The #Maltego Community #OSINT CTF competition is here. Spend one well-invested hour testing your OSINT skills and compete alongside more than a thousand investigators from around the world. There's something for everyone — and registration is free. You in? https://lnkd.in/gp_TrHTi
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