Connecting Data To Power Wise Decisions

Use Cases: Fraud & Identity Management

Whooster provides data solutions for Law Enforcement, Intelligence Agencies, and Government. Whooster helps public sector clients identify and locate subjects and witnesses, and uncover relatives and associations. Whooster assists with compliance and risk management, addressing know-your-customer/vendor, user onboarding, and identity verification.

Live Accurate Data

Faster Search Results


Identify Fraud with Real-Time and Actionable Data

Identify hidden clues and connections

Whooster brings together billions of public and private records in one place, quickly connecting you with the information you need. Whooster's investigative data solution helps investigators find key connections, identify an accurate understanding of a prospective business partner or client and resolve fraudsters' identities.

Whooster Data Can Help

Retail Fraud Investigations
Review Vendors, Customers, and Other Relationships
Tax Fraud Prevention
Anticipate future fraud scenarios
Medicare/Social Service Fraud Prevention & Detection
Uncover Suspicious Connections

Real-Time & Historical

Public & Private Data Sources

Our proprietary data fusion technology, powered by the Owl Intelligence platform, integrates public and open-source intelligence (OSINT) data with private data sources to deliver up-to-date, reliable, and actionable information.

Person Data
Social Media Data
Phone Data
Court Records
Criminal Records
Real Estate
Motor Vehicle
Business Data
Dark Web

Detect Fraud and Improve Your Investigation Capabilities

Every person, city, and country around the world is unique. Each person has a unique set of identities that represents who they are. In today’s world, we create and manage more identities than ever. This makes it challenging to balance the needs of a business trying to fight fraud and protect its reputation but doesn't inconvenience legitimate customers. Identity management can help you keep out bad actors, ensure only qualified customers get access to your business and give you a clear view of who’s who.

Many organizations have their customer information spread out in different parts of their business — often fragmented — and often connected to different or multiple identities. This lack of cohesiveness leaves security vulnerabilities open for fraudsters to deploy new, multi-vector attacks.

Organizations need to stay informed about organized crime methodologies and typologies in this complex environment of operational, legal, regulatory, and reputational risks. They also need access to data about who they are working with, both internally and externally. This is where Whooster's Data Solutions come into play.

Whooster's investigative data solution helps investigators find key connections identify an accurate understanding of a prospective business partner or client, and resolve fraudsters' identities.

Whooster Data Delivery Methods

Custom Icon for Whooster Web Interface

Whooster Web UI

Custom Icon for Whooster SMS & Texting

Whooster Data Via SMS

Custom Icon for DaaS Integration Partners

Integrations & API

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Access through any Web browser

Whooster Web UI

Whooster searches are available through any browser on any desktop/laptop computer, tablet, or smartphone.

Case # Availability at each Search
Single, Flex, or Batch Searching Available
Basic, Enhanced, and Comprehensive Reports
View Reports – Print – Download – Email (Password Protected) in XLS, CSV, PDFs
No Internet or Wifi Needed

Whooster SMS/Text

If you have a text-enabled device, you can send a text query and get a response in as little as seven seconds

Text Message Platform SMS - MMS
No Internet Needed
Email Password Protected Reports to the User’s Registered Email Address
Full Access of all Search Activity via Whooster Web UI
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Integrations & API

Whooster Direct Connect

Access Whooster’s Real-time investigative data via API using our proprietary linking and matching technology integrated into your proprietary software. Use Whooster Direct Connect to sync directly with our Data Fusion engine. Gain Whooster on-demand delivery of accurate data on your own platform.

Whooster Data is powered by the OWL Intelligence Platform

The OWL Intelligence Platform takes disparate data and converts it into actionable intelligence.

Data intelligence takes a lot of time. It’s a lot of work to find data sets, analyze them, and visualize them. And even if you’re lucky enough to find the right data set, it’s still a pain to work with. With OWL, it’s as easy as connecting your databases, apps, and spreadsheets to make easy data visualizations to understand and communicate. Then share and analyze your insights, allowing you to act on them immediately.