Next-Level Intelligence for Threat Detection,
Risk & Discovery

Effortless Open Data Intelligence

Our platform simplifies entity and connection investigations at scale.

Real-Time Breach Intelligence

Identify exposed entities, assess risks, and take action in real time.

Secure & Scalable Platform

Enterprise-grade architecture with full privacy compliance.

AI-Powered Insights

Uncover hidden patterns and anomalies using machine learning.

Visual Link Analysis

Explore relationships through dynamic, interactive graphs.

Private Datasets

Access updated breach data and stay ahead with latest leaks.
Turn Open Data Into Competitive Advantage

Uncover patterns, connect key data points, and gain an edge with AI-driven insights.

Smart Data Mapping

Visualize and connect millions of open data records seamlessly. Our platform uncovers hidden links between entities, helping your team make informed decisions, detect risks early, and act with confidence — all in one powerful interface.

Proactive Data Security

Protect your organization with real-time alerts on exposed credentials, compromised assets, and dark web activity. Our platform enables fast threat identification and response, empowering teams to act decisively before risks become incidents.
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Fraud Risk Detection

Leverage advanced open data correlation to detect fraudulent networks, fake identities, and suspicious behavior in real time. Stay one step ahead by identifying threats before they escalate and reduce your organization’s exposure to costly fraud.
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Trusted by Teams That Rely on Intelligence

From government agencies to cybersecurity leaders, DataMinex powers investigations for
teams that need precision, speed, and scale.

Billions of Connections,
Unlimited Possibilities

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Public Records
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Data Sources
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Entities Correlated
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Relationships Mapped

TESTIMONIALS

Clients Feedback

The Role of AI in Social Network Analysis at Scale

The Role of AI in Social Network Analysis at Scale

Social networks—whether online platforms like Twitter and LinkedIn, or real-world organizational relationships—contain a wealth of hidden insights. For businesses, investigators, and analysts, understanding how people, entities, and information connect across these networks is vital. But…

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AI Trends in Investigative Tech 2025

AI Trends in Investigative Tech 2025

Investigative technology has undergone rapid transformation in the last decade, driven by the explosion of digital data and the evolution of artificial intelligence (AI). In 2025, AI isn’t just supporting investigations—it’s reshaping how they’re conducted.…

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Detecting Fraud with AI and Open Data

Detecting Fraud with AI and Open Data

Fraud is no longer confined to forged checks or fake identities. In today’s digital-first economy, fraudsters operate across borders, using sophisticated tactics and creating complex networks. Meanwhile, businesses and governments face increasing pressure to detect…

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