Maltego uses link analysis to build a comprehensive visual overview of your data points. You can explore data relationships intuitively and dynamically using various layouts to spot patterns and connections that go otherwise unnoticed.
Paul Pajares
INTERPOL
Import, connect and visualize your internal logs, repositories, spreadsheets, and other databases in Maltego and enrich the information with OSINT and external data sources. And, with the Enterprise On-premise deployment plan, we ensure the protection of sensitive internal data with industry-standard authentication for impermeable access control.
Choose Maltego as your tool for preventing financial fraud, conducting comprehensive due diligence, and protecting your brand reputation from both internal and external threat actors.
Book a DemoTap into various identity and corporate databases to ensure the thoroughness and integrity of your due diligence efforts.
Collect and analyze data from both the dark web and public sources, such as sanctions lists, to aid in risk assessment, compliance, and making informed hiring decisions.
Investigate harmful actions and behaviors of employees, managers, or other internal stakeholders, such as data or product theft, data infiltration, property infringement, and other cybercriminal activities.
Stop money laundering or financial fraud by easily mapping cryptocurrency movements on various blockchains and analyzing attribution intelligence.
Build a comprehensive digital profile of your targets and uncover online networks using Maltego’s data integrations for social media intelligence.
Monitor and visualize online discussions, mentions, and patterns related to your institution to mitigate threats that could harm your reputation.
Analyze internal communication, financial transactions, and employee behaviors to detect and prevent potential insider trading incidents.
Investigate phishing websites that defraud your organization and users. Monitor chatter about your brand and products on the surface, deep, and dark web.
Uphold your bank’s credibility and ensure customer safety by detecting and preventing payment fraud and identity theft.
Jaya Baloo
AVAST
Maksym Gryshchenko
CCP Games
Integrate data from public sources (OSINT), commercial vendors, and internal sources via the Maltego Transform Hub. All data comes pre-packaged as Transforms ready to be used in investigations.
Maltego simplifies and expedites your investigations. Get access to our demo to see how we can help your business.
Users can store data within Maltego for the duration of their usage session. However, it's important to note that Maltego is primarily a data visualization and threat intelligence analysis tool. Maltego does not provide centralized data storage. Users' investigations are locally stored on the analysts’ machine, as Maltego is a locally installed application.
The privacy and security of investigations primarily depend on how users handle data, their OPSEC practices, the data sources they use, and how they manage and secure their local machine and Maltego environment.
Maltego Pro is designed for individuals, while Maltego Enterprise is a more comprehensive version designed for organizations and teams, offering collaboration enablement, dedicated Customer Success Managers, enterprise support SLAs, guided onboarding and deployment, custom engineering, and access to advanced customized training courses.
To find out more about access to data sources and the number of Transforms allowance in each plan, you can download the overview here.
More information on Maltego plans can be found here.
Maltego Enterprise supports both cloud and on-premise deployment options. Users can choose the deployment option based on their requirements and preferences, including on-premise, their own cloud, or Maltego’s cloud, or even work completely offline.
These flexible deployment options are designed to allow enterprise teams to focus on investigations while Maltego takes care of setup and maintenance. Please note that these options are not available in the Maltego Pro plan.
All Maltego users have access to our comprehensive online documentation, tutorials, and handbooks. Maltego offers online on-demand learning through a platform called Spark.
Access to on-demand courses is included in all Enterprise subscriptions. Pro customers get free access to an introductory course and can purchase other courses separately. Enterprise customers also have the option for personalized training and learning guided by Maltego subject matter experts.
Onboarding time and ease of use can vary based on the user's familiarity with similar tools and the complexity of their investigative needs. Maltego provides resources such as tutorials, documentation, and community support to aid in onboarding. For Maltego Enterprise users, there is an in-person onboarding option and guided deployment to ensure a smooth setup process.
Maltego can access data from various public sources and private databases through its integration with different APIs. Users can connect to these APIs to fetch and analyze data within the Maltego platform.
We offer different models of data access, namely click-and-run, free data, Maltego data subscriptions (or data bundles), and paid API keys, which need to be purchased separately. Find more details here.
Maltego can be used to analyze data from various sources, including open-source data. However, the responsibility for ensuring compliance with privacy laws lies with the users who use Maltego and the data sources they access.
Maltego data sources come from reputable data partners that you can read more about here.
Maltego supports integration with various APIs to access data from popular social media platforms and other data sources through Transforms. The specific platforms covered may vary based on the data integrations in use.
The specific social media platforms supported can expand over time, so it is best to refer to Maltego's documentation for the most current information.
Data in Maltego can be real-time if it is pulled from sources that provide real-time updates. The real-time nature of the data depends on the specific data sources being accessed and the configurations set by the user.
Yes, Maltego allows users to export their findings and analysis results in various formats, including reports, spreadsheets, and graphs, for further use, collaboration, or sharing.
Yes, Maltego provides options to connect and integrate with internal data sources, allowing users to incorporate their internal data into their analyses.
Maltego users can import various types of files, such as CSV, XLSX, and other data formats, to incorporate external data into their investigations and analysis.
Yes, Maltego supports collaboration features that enable multiple users to work together on investigations and analysis within the platform, facilitating teamwork and information sharing.
Yes, users can integrate custom data sources into Maltego using the available APIs and integration capabilities, allowing for a broader range of data collection and analysis beyond the pre-existing integrations.
