Company intelligence
Maltego
The world's most-used investigation platform
About Maltego
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.
Verified activity
Signals from Maltego
10 published signals
Research & Knowledge
Maltego analysts identified a domain photomtl.com and alias Michel Gamache during an investigation.
Reported by Maltego
Presence & Recognition
Maltego announced that the Tick Tock registration for the Maltego Community OSINT CTF Championship closes on 10 September.
Reported by Ben McKee
Presence & Recognition
Maltego is exhibiting at the UK OSINT Community Event on 5 October 2026, showcasing a pig-butchering investigation live from a single email address to a full network map.
Reported by Ben McKee
Products & Services
Maltego introduced a new way to work with custom Transforms directly in Maltego One Graph in your browser app, with a simpler development experience for Maltego Graph (Desktop) using the new Maltego Transforms SDK.
Reported by Maltego
Research & Knowledge
Maltego published an investigation by Ronnie Tokazowski demonstrating how investigators can use Maltego Graph to connect timestamps, IP addresses, domains, email activity, and financial information to uncover fraud campaigns.
Reported by Maltego
Presence & Recognition
Maltego announced that the Community OSINT CTF Championship is returning with Qualifier A almost here.
Reported by Ben McKee
Research & Knowledge
Maltego Grants Program supported cyber investigators using Graph in the wild and complex link analysis to investigate financial fraud and compromised email accounts.
Reported by Ben McKee
Presence & Recognition
Maltego is hosting the Community OSINT CTF Qualifier A on September 12, featuring popular themes including geolocation, social media, fraud, due diligence, threat intelligence, maritime and aviation investigations.
Reported by Maltego
Presence & Recognition
Maltego is demonstrating live how to correlate social coverage, corporate filings, and affiliations to surface a hidden position before it goes public at the UK OSINT Community Event on 5 October 2026.
Reported by Ben McKee
Research & Knowledge
Maltego published a short video and quick overview featuring insight from Sai Kamat on situational analysis using SOCMINT in real time and AI assistance.
Reported by Ben McKee