Maltego

Maltego’s mission is to provide a comprehensive platform that empowers investigators to uncover the truth in their respective fields. The company aims to be an essential component of every significant investigation globally by creating an ecosystem of tools, data, and a community that helps reveal hidden connections. Maltego’s primary goal is to equip investigators with the means to make the world a safer place. The company provides an all-in-one investigation platform designed to transform complex data into actionable intelligence quickly.

Maltego is recognized as a widely used platform for open-source intelligence (OSINT) and graphical link analysis. Its reputation is built on its ability to mine and merge data from various sources into a single, visual format, which simplifies data exploration. The platform is utilized by a diverse range of professionals, including those in law enforcement, cybersecurity, and investigative journalism. Maltego is known for its user-friendly interface and extensive data integration capabilities, which streamline the investigative process.

Offerings, Capabilities, and Integrations

Maltego is a comprehensive platform for open-source intelligence (OSINT) and graphical link analysis. It is designed to accelerate complex cyber investigations by mining, merging, and mapping disparate data sources into a single, unified view. This capability allows investigators to visualize connections and uncover hidden patterns within large datasets. Maltego’s key strength lies in its ability to integrate data from a wide array of sources, including over 120 data partners, public sources, commercial vendors, and internal databases. This extensive integration, facilitated through “Transforms,” which are small pieces of code that fetch data from various sources, gives Maltego a significant competitive edge. The platform is highly customizable, allowing users to build their own integrations and automate repetitive investigative tasks. These features streamline the entire security operation lifecycle, from threat monitoring and incident response to proactive threat hunting. Maltego’s reputation is built on its ability to empower investigators to make faster, more informed decisions in high-stakes situations.

Products and Services

Maltego’s offerings are structured into several products and plans designed to cater to different investigative needs, from individual researchers to large organizations. The core of its product suite is the Maltego platform, which includes a variety of tools for different stages of an investigation.

• Maltego Graph: This is Maltego’s flagship product for in-depth link analysis and visualization. It allows investigators to explore complex relationships between data points on a node-based graph, which is essential for uncovering hidden connections in large-scale investigations.
• Maltego Search: A browser-based tool designed for quick, preliminary OSINT searches. It enables users to gather information on suspects and threat actors from public data sources without the need for extensive technical expertise.
• Maltego Monitor: This tool provides real-time social media monitoring. It uses AI-driven analysis to manage large volumes of data, helping with public safety and brand protection.
• Maltego Evidence: This product focuses on the collection and preservation of social media data from multiple networks. It allows for deep analysis of this data and secure local storage of evidence.
• Maltego Cases: A feature for storing and managing all investigation files in one place, with access control to ensure security.
• Maltego Admin: An administrative tool for organizations to manage user access, billing, and usage of the Maltego platform.
• Maltego Data: Maltego provides access to a wide range of data from over 100 partners through its Transform Hub. This includes data on infrastructure, malware, personal identifiers, and more. The Maltego Data Pass offers bundled access to a growing collection of relevant data for various use cases.
• Maltego Services: The company offers custom support, training through the Maltego Academy, and engineering services to help organizations with specific integration needs.

Target Customers

Maltego serves a diverse customer base, ranging from individual investigators to large enterprises and government agencies. The platform is widely used by professionals in cybersecurity, law enforcement, and trust and safety teams. Twenty-two of the Dow 30 companies rely on Maltego for their investigation needs.

Key market segments and their benefits include:

• Law Enforcement and Government: These agencies use Maltego for criminal investigations, mapping criminal networks, and ensuring public safety. The platform helps them gather actionable intelligence and streamline investigations to bring criminals to justice.
• Cybersecurity Professionals: Security Operations Center (SOC) teams, penetration testers, and threat intelligence analysts use Maltego to investigate security alerts, identify vulnerabilities, and hunt for threats. It helps them to contextualize data from various security tools like SIEMs and threat intelligence feeds, leading to faster and more precise incident response.
• Trust and Safety Teams: These teams at various companies utilize Maltego to combat platform abuse, protect corporate security, and reduce supply chain risk. The tool helps automate repetitive tasks and provides a clear way to document and analyze investigative workflows.
• Financial Services and Insurance: Companies in these sectors use Maltego for fraud detection, due diligence, and risk assessment.

Cloud Integrations and Marketplaces

Maltego offers cloud integration capabilities, most notably with Microsoft Sentinel, and allows for the hosting of its infrastructure on cloud platforms like Amazon Web Services (AWS). However, Maltego does not have a direct presence on the major cloud marketplaces of AWS, Microsoft Azure, or Google Cloud.

• Microsoft Sentinel: Maltego provides an official integration with Microsoft Sentinel, a cloud-native Security Information and Event Management (SIEM) and Security Orchestration, Automation, and Response (SOAR) solution on Azure. This integration allows users to import Sentinel incidents into Maltego for analysis. Security teams can use this to visualize vulnerability data, enrich it with external threat intelligence, and investigate threats by correlating Sentinel’s data with other sources within the Maltego interface.
• Amazon Web Services (AWS): While not available as a direct listing on the AWS Marketplace, Maltego can be integrated with AWS. There are community-developed transforms available to visualize AWS configurations. Additionally, users can host their own Maltego transform servers on AWS infrastructure, for instance by using AWS Lambda for serverless deployments. Maltego itself offers an “Enterprise Cloud” deployment option, which can include dedicated cloud deployments on servers reserved for a single customer.
• Google Cloud Platform (GCP): Maltego does not have a listing on the Google Cloud Marketplace. There is, however, an integration with Google’s Programmable Search Engine (GPSE), which allows investigators to use customized search engines to find information on social media and other web sources for free directly within Maltego.

Maltego’s own Transform Hub acts as a data marketplace within the Maltego Desktop Client, providing access to data from various partners and public sources.

Key People

• Chief Executive Officer & Managing Director: Philip Mayrhofer
• CFO & Managing Director: Joseph Lichtenberger
• Chief Technology Officer: Ben April
• VP of Customer Success and Services: Amelie Spath
• VP Of Marketing & Growth: Lukas von Grebmer
• Head of People and Workplace: Felicia Carney
• Head Of Marketing: Bhavna Kochar-Aderhold
• Head of Data Integrations and Partnerships: Rebecca Köhler
• Head Of Customer Enablement: Joe Ryan
• Head Of User Experience Research: Julie Wagner

Key Facts

• Headquarters Location: Munich, Germany.
• Number of Employees: 100-160.
• Annual Revenue: $7.5M.
• Parent Company: Charlesbank Capital Partners.
• Subsidiary Companies: 2, including Freezingdata and PublicSonar.
• Publicly Listed: No.

Analyst Recognition

Based on publicly available information, Maltego is not prominently featured in market analyses by the analyst groups Gartner, Forrester, IDC, or Everest Group. There are no specific technology categories or market reports from these firms that include Maltego as a recognized vendor.