About
Open source intelligence, built for fraud investigations.
Fraud leaves traces in public records: a domain registered last week, a webshop hosted offshore, a seller's email address on a throwaway service, a bank account at an app-only bank in another country, a payment wallet that forwards everything it receives. Finding those traces by hand means a dozen tabs and a lot of copying.
OSINT Intel does that legwork in seconds. Paste what you have into one search bar and it works out what it is, queries the right sources, and returns a single report you can read, share and act on. It is used by fraud and risk teams screening merchants, sellers and payments — and by anyone who wants to check a shop or a counterparty before they pay.
What it can check
How we work
Public sources only
Every report is assembled from publicly available records: domain registrations, DNS and certificate logs, blocklists, breach indexes, bank and card registries, and public blockchains. Each section says where its data comes from.
Signals, not verdicts
Reports put the facts side by side so an investigator can judge them. Website and IP reports carry a risk score; lookups on people's details — emails, phone numbers, IBANs, cards, wallets — show signals without a score, because a number there would suggest more certainty than the data supports.
Privacy by design
Full card numbers never leave your browser; only the first eight digits are looked up. Reports on email addresses, phone numbers, IBANs, cards and wallets are kept out of search engines, and anyone can ask for a report about them to be removed.
One result for the whole team
Reports are cached and shareable, so a colleague opening the same link sees the same evidence instead of re-running the search and getting a different answer.
Contact
For demos, API access and partnerships, email hello@boschmedia.co. To have a report removed, email removal@osintintel.com. See also our Privacy Policy and Terms of Use.