Social Links

AI-powered OSINT and social media intelligence software for investigators and security professionals.

Website: https://sociallinks.io/

Cover Block

Attribute Details
Company Name Social Links
Tagline AI-powered OSINT and social media intelligence software for investigators and security professionals.
Headquarters New York, US
Founded 2015
Stage Seed
Business Model SaaS
Industry Security
Technology AI / Machine Learning
Geography Global / Remote-First
Growth Profile Venture Scale
Founding Team Co-Founders (2)
Funding Label Seed (total disclosed ~$2,800,000)

Links

The Short Version

Social Links provides a consolidated, AI-powered operating system for open-source intelligence. Founded in 2015 by Andrey Kulikov and Ivan Shkvarun, the company has built a suite of tools that aggregate and analyze data from over 500 disparate sources, including social media, messaging platforms, blockchains, and the Dark Web [sociallinks.io, retrieved 2026]. Its differentiation lies in the breadth of its data ingestion and the workflow integration of its core platform, SL Crimewall, which aims to compress the entire intelligence cycle from discovery to court-admissible reporting [blog.sociallinks.io, retrieved 2026].

Co-founder Ivan Shkvarun, identified as the current CEO, leads the company from its New York headquarters [Forbes, February 2025]. The business model is SaaS, with pricing tied to data volumes, and its customer base is described as including law enforcement agencies in over 80 countries and companies from the S&P 500 [sociallinks.io, retrieved 2026]. A €2.6 million seed round closed in late 2025, led by ACVC Partners, Flyer One Ventures, and InSoft Partners, will fund the enhancement of its AI fraud detection capabilities and market expansion [EU-Startups, November 2025].

Data Accuracy: GREEN -- Core company claims are consistently reported across its website, Crunchbase, and independent media coverage; funding details are confirmed by EU-Startups.

Taxonomy Snapshot

Axis Classification
Stage Seed
Business Model SaaS
Industry / Vertical Security
Technology Type AI / Machine Learning
Geography Global / Remote-First
Growth Profile Venture Scale
Founding Team Co-Founders (2)
Funding Seed (total disclosed ~$2,800,000)

The Company in Brief

Social Links was founded in 2015 by Andrey Kulikov and Ivan Shkvarun, positioning itself in the OSINT software market. The company is headquartered in New York, USA, and operates with a global, remote-first team structure [sociallinks.io, retrieved 2026] [LinkedIn]. The launch of its core SL PRO tool, integrated with the popular Maltego platform, established an early beachhead with technical users [sociallinks.io, retrieved 2026]. A significant inflection point was the development and release of SL Crimewall, a full-cycle visual investigation platform designed to support collaborative case management [blog.sociallinks.io, retrieved 2026].

In November 2025, Social Links secured a €2.6 million (approximately $2.8 million) seed round [EU-Startups, November 2025]. This funding event coincides with external recognition, including being ranked among top OSINT providers by Frost & Sullivan in 2025 [blog.sociallinks.io, retrieved 2026]. Leadership has consolidated under co-founder Ivan Shkvarun, who is identified as the current CEO [sociallinks.io, retrieved 2026] [Forbes, February 2025].

Data Accuracy: GREEN -- Founding date, headquarters, funding round, and leadership confirmed by multiple independent sources (Crunchbase, EU-Startups, company site).

What They Have Built

Social Links has built its commercial position on aggregating data from a wide range of open sources into a unified investigative environment. The company's core offering is a suite of software tools that collect and analyze information from over 500 sources, covering social media platforms, messaging applications, public blockchain ledgers, and dark web sites [sociallinks.io, retrieved 2026].

The product portfolio is segmented into several distinct tools. SL PRO is positioned as a professional-grade OSINT tool that integrates with the popular Maltego link-analysis platform [sociallinks.io, retrieved 2026]. For organizations requiring greater control, the SL Private Platform offers an on-premises or private-cloud deployment [sociallinks.io, retrieved 2026]. The flagship SL Crimewall is described as a full-cycle visual investigation platform that supports the entire intelligence cycle [blog.sociallinks.io, retrieved 2026]. The platform's Collaborative Mode is specifically highlighted as enabling real-time teamwork [platform.softwareone.com, retrieved 2026].

Data Accuracy: GREEN -- Product details and capabilities are consistently described across the company's website, partner listings, and third-party review platforms.

Market Size and Demand

The market for open-source intelligence tools is expanding as digital threats become more diffuse. A frequently cited analogous market is the global threat intelligence market, which Frost & Sullivan valued at $12.2 billion in 2023 and projected to grow at a compound annual rate of 17.5% through 2028 [Frost & Sullivan, 2023]. The company's own recognition by Frost & Sullivan as a top OSINT provider in 2025 suggests analyst validation of its position within this segment [blog.sociallinks.io, retrieved 2026].

Metric Value
Threat Intelligence Market 2023 $12,200M
Projected CAGR 2023-2028 17.5%

Data Accuracy: YELLOW -- Market sizing is based on an analogous sector report; company-specific TAM/SAM is not publicly quantified.

Who Else Is Fighting for This

Social Links occupies a specialized niche within the broader OSINT and threat intelligence software market. Segmenting the landscape reveals several layers of competition. At the high end, incumbent enterprise security platforms like Recorded Future or Mandiant (Google Cloud) bundle threat intelligence with broader security operations. Challenger vendors in the OSINT space itself are numerous but often private or regionally focused. Adjacent substitutes include specialized data providers for specific channels and general-purpose data analysis platforms like Palantir.

Social Links' defensible edge today appears to be its proprietary data aggregation and normalization layer. The company's value proposition hinges on collecting and structuring data from a claimed 500+ disparate open sources [sociallinks.io, retrieved 2026].

Data Accuracy: YELLOW -- Competitive analysis is based on the company's stated positioning and a general mapping of the market segment, as no direct, named competitors were provided in cited sources.

Opportunity

The headline opportunity is to become the default OSINT investigation platform for both public and private sector security teams. The company's reach into over 500 data sources, including the technically challenging dark web and blockchain ecosystems, creates a breadth of coverage that is difficult to replicate piecemeal [sociallinks.io, retrieved 2026]. The cited adoption by law enforcement in over 80 countries and S&P 500 companies provides an initial beachhead of credibility [sociallinks.io, retrieved 2026].

Data Accuracy: YELLOW -- Core opportunity claims are well-sourced from company materials. The growth scenarios are plausible extrapolations based on existing partnerships and stated use cases, but specific catalytic events are not yet public.

Sources

  1. [sociallinks.io, retrieved 2026] OSINT & Social Media Intelligence Investigation Solutions | https://sociallinks.io/
  2. [blog.sociallinks.io, retrieved 2026] OSINT investigation platform | SL Crimewall | https://sociallinks.io/products/sl-crimewall
  3. [Forbes, February 2025] Council Post: Top 10 Technology Trends For 2025 | https://www.forbes.com/councils/forbestechcouncil/2025/02/03/top-10-technology-trends-for-2025/
  4. [EU-Startups, November 2025] Social Links raises €2.6 million to enhance AI tools that detect fraud, scam messages and brand misinformation | https://www.eu-startups.com/2025/11/social-links-raises-e2-6-million-to-enhance-ai-tools-that-detect-fraud-scam-messages-and-brand-misinformation/
  5. [Crunchbase] Social Links - Crunchbase Company Profile & Funding | https://www.crunchbase.com/organization/social-links
  6. [LinkedIn] Social Links | LinkedIn | https://www.linkedin.com/company/social-links
  7. [platform.softwareone.com, retrieved 2026] Social Links Software Solutions - SoftwareOne Marketplace | https://platform.softwareone.com/vendor/social-links/VND-6671-8668
  8. [Gartner Peer Insights, 2026] SL PRO Reviews & Ratings 2026 | Gartner Peer Insights | https://www.gartner.com/reviews/product/sl-pro
  9. [Frost & Sullivan, 2023] Global Threat Intelligence Market Report |

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