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Best OSINT Tools for Financial Investigation

Financial investigation follows the money: tracing cryptocurrency flows across wallets and chains, screening for sanctions and politically exposed persons (PEPs), and pulling corporate filings and asset records. AML analysts, fraud teams, and journalists rely on these tools to connect entities to transactions. Below are the 115 financial-investigation OSINT tools in the catalogue.

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Etherscan icon

Etherscan

Ethereum blockchain explorer

FreemiumWebAPI
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AIHIT icon

AIHIT

Company database with registration and contact data

FreemiumWebAPI
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Arkham Intelligence icon

Arkham Intelligence

Free on-chain entity-attribution platform

FreemiumWebAPI
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Asset Locator icon

Asset Locator

Public-records gateway for asset and property search

FreeWeb
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Australia DFAT Consolidated List icon

Australia DFAT Consolidated List

Australian DFAT consolidated sanctions list

FreeWeb
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Australian Charities and Not-for-profits Commission icon

Australian Charities and Not-for-profits Commission

Australian charity register

FreeWeb
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B2BHint icon

B2BHint

Global company registry and owner search

FreemiumWeb
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BitRef icon

BitRef

Check any Bitcoin address balance and transactions

FreeWeb
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Bitcoin Balance icon

Bitcoin Balance

Query the current balance of a Bitcoin address

FreeAPI
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Bitcoin Who's Who icon

Bitcoin Who's Who

Investigate a Bitcoin address for scams and links

FreemiumWebAPI
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Bitquery icon

Bitquery

GraphQL API for 40+ blockchains

FreemiumWebAPI
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BlockCypher icon

BlockCypher

a blockchain API and explorer for Bitcoin, Ethereum, Litecoin, and related tr

FreemiumWebAPI
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Blockchain.com Explorer icon

Blockchain.com Explorer

Blockchain transaction and wallet explorer

FreeWebAPI
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Blockchair icon

Blockchair

a multi-chain blockchain explorer for addresses, transactions, blocks, tokens

FreemiumWebAPI
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Blockonomics icon

Blockonomics

Look up Bitcoin address balances, history and set address watchers

FreemiumWebAPI
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Blockscan icon

Blockscan

Search one address or tx across 30+ chains at once

FreeWeb
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Bloomberg Terminal icon

Bloomberg Terminal

Bloomberg financial workstation (subscriber)

PaidDesktop AppWeb
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BoatInfoWorld icon

BoatInfoWorld

Search US documented vessels by name, number, or owner

FreeWeb
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Breadcrumbs icon

Breadcrumbs

Free EVM blockchain visualisation platform

FreemiumWeb
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BscScan icon

BscScan

a BNB Smart Chain explorer for addresses, tokens, contracts, and transaction

FreemiumWebAPI
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CB Insights icon

CB Insights

Private-company tech intelligence platform

PaidWebAPI
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Canada Consolidated Autonomous Sanctions icon

Canada Consolidated Autonomous Sanctions

Canadian autonomous sanctions list

FreeWeb
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Capital IQ icon

Capital IQ

S&P Global financial-data terminal

PaidWebDesktop App
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Castellum.AI icon

Castellum.AI

Aggregated sanctions and PEP screening API

PaidWebAPI
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Chainabuse icon

Chainabuse

Public crypto abuse reporting platform

FreeWeb
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Chainalysis icon

Chainalysis

Commercial blockchain intelligence platform

PaidWebAPI
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Chainalysis Reactor icon

Chainalysis Reactor

Chainalysis blockchain investigation product

PaidWeb
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Coface ICON icon

Coface ICON

Coface corporate credit-risk platform

PaidWebAPI
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ComplyAdvantage icon

ComplyAdvantage

Paid AML data and screening platform

PaidWebAPI
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Crunchbase icon

Crunchbase

Startup funding and corporate data platform

FreemiumWebAPI
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Crypto Defenders Alliance Sanctions DB icon

Crypto Defenders Alliance Sanctions DB

Free crypto-address activity alerting

FreemiumWebAPI
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CryptoScamDB icon

CryptoScamDB

Check a crypto address or domain against known scams

FreeOSSWebAPI
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Crystal Blockchain icon

Crystal Blockchain

Paid AML blockchain investigations platform

PaidWebAPI
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Datasur icon

Datasur

Latin American customs trade data

PaidWeb
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DeBank icon

DeBank

Wallet portfolio and DeFi activity from an address

FreemiumWebAPI
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DefiLlama icon

DefiLlama

Free DeFi TVL aggregator

FreeOSSWebAPI
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Dow Jones Risk Center icon

Dow Jones Risk Center

Dow Jones KYC/AML risk platform

PaidWebAPI
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Dun & Bradstreet Hoovers icon

Dun & Bradstreet Hoovers

D&B paid company financial and contact data

PaidWebAPI
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Dune Analytics icon

Dune Analytics

Crowdsourced SQL blockchain analytics

FreemiumWebAPI
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EDGAR Online icon

EDGAR Online

Parsed XBRL feed over US SEC filings

PaidWebAPI
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EDGAR XBRL Financial Statement Datasets icon

EDGAR XBRL Financial Statement Datasets

Free parsed XBRL financials from US SEC

FreeWeb
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EU Consolidated Sanctions List icon

EU Consolidated Sanctions List

EU Council consolidated sanctions list

FreeWeb
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Elliptic Investigator icon

Elliptic Investigator

Elliptic paid blockchain investigations tool

PaidWebAPI
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Endole icon

Endole

UK corporate intelligence platform

FreemiumWeb
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Equasis icon

Equasis

Free vessel ownership and inspection database

FreeWeb
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Equifax I-Compliance icon

Equifax I-Compliance

Global B2B credit-reporting platform

PaidWebAPI
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Etherscan Phishing Scam Database icon

Etherscan Phishing Scam Database

Etherscan community address labels

FreeWeb
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FinCEN BOI Reporting System icon

FinCEN BOI Reporting System

US BOI reports for the Corporate Transparency Act

FreeWeb
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FollowTheMoney.org icon

FollowTheMoney.org

US state-level money-in-politics database

FreeWebAPI
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FrancoArchives Pappers icon

FrancoArchives Pappers

French company registry consolidated search

FreemiumWebAPI
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Gephi icon

Gephi

Open-source network graph visualization and link-analysis platform

FreeOSSDesktop App
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GoPlus Security API icon

GoPlus Security API

Free crypto token and contract risk API

FreemiumWebAPI
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GraphSense Iconography icon

GraphSense Iconography

Open-source crypto-tracing platform

FreeOSSCLIAPI
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ICIJ Russian Asset Tracker icon

ICIJ Russian Asset Tracker

ICIJ public oligarch-asset tracker

FreeWeb
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IRS Tax Exempt Organization Search icon

IRS Tax Exempt Organization Search

IRS tax-exempt organisation search

FreeWeb
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ImportGenius icon

ImportGenius

US Customs bills-of-lading search

PaidWebAPI
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ImportYeti icon

ImportYeti

Map company suppliers from US customs shipping records

FreemiumWeb
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InfoMoney icon

InfoMoney

Brazilian listed-company financial portal

FreeWebMobile App
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LexisNexis Diligence icon

LexisNexis Diligence

LexisNexis due-diligence platform

PaidWebAPI
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Lloyd's List Intelligence icon

Lloyd's List Intelligence

Lloyd's List maritime intelligence platform

PaidWebAPI
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Showing 60 of 115 — browse all

Other investigation types

Person Investigation
500 tools
Company / Organization Investigation
280 tools
Cyber Threat Intelligence
380 tools
Attack Surface Mapping
315 tools
Social Media Intelligence (SOCMINT)
322 tools
Geospatial Intelligence (GEOINT)
200 tools
Fraud Investigation
251 tools