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fraud-investigation

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assafkip / kipi

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Open-source, self-hosted OSINT investigation platform: turn documents into a live, investigated entity graph. Autonomous agent, graph analytics (centrality, communities, pathfinding), keyless-first tool belt.

python osint self-hosted cybersecurity infosec entity-graph graph-analytics link-analysis intelligence-analysis threat-intelligence investigation osint-tool ai-agent document-intelligence anthropic fraud-investigation maltego-alternative spiderfoot-alternative
  • Updated Jun 15, 2026
  • Python

wideintel / wideintel

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WideIntel: Strategic Intelligence Infrastructure for Official Investigations. Centralized Grid for LEA/Govt & 51+ Professional Forensic Modules for Public Access.

osint free-software cybersecurity digital-forensics cyber-security threat-intelligence threat-intelligence-platform osint-tools cdr-analysis investigation-tools bank-statement-analysis fraud-investigation wideintel le-tools forensic-intelligence official-investigations intelligence-ecosystem
  • Updated Jan 2, 2026

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