Intelligence Pipeline · How It Works

Your Exposure Exists.
We Find It First.

LeakTrace runs a continuous intelligence pipeline across 52 sources — monitoring breach databases, threat intelligence feeds, infrastructure exposure, and regulatory filings, then processing raw findings into verified, scored intelligence before an incident begins.

The Intelligence Model

From Unstructured Exposure
to Actionable Intelligence.

Raw exposure data is scattered, unstructured, and overwhelming. LeakTrace processes it through an intelligence pipeline that converts noise into verified, prioritized findings.

Unstructured Exposure Data
Process
Structure
Exposure
Report
Live
Monitoring
Remediation
Guidance
Domain
Assessment
Breach
Alerts
Access
What Goes In

The Sources We Monitor

01
Breach Databases

Indexed records from documented breach events — credentials, personal identifiers, and account data.

02
Data Broker Networks

Public record aggregators listing addresses, employers, family members — available to anyone for cents.

03
Criminal-Targeting Sources

Private channels where compromised data is listed, traded, and used to build attack profiles.

04
Domain Intelligence

Open infrastructure, misconfigured services, and subdomain vulnerabilities continuously indexed by automated scanners.

What Comes Out

Verified Intelligence

Confirmed Findings Only

False positives are eliminated. Every finding that reaches you is verified and relevant to your specific profile.

Severity-Ranked

Findings are ranked by exploitation likelihood. Critical items are surfaced first — not buried in noise.

Action-Paired

Every finding includes a specific remediation step. Not a data dump — a documented, prioritized action plan.

Continuously Updated

Exposure is not a single event. LeakTrace monitors continuously and alerts when new findings surface.

The Four Stages

From Raw Exposure
to Delivered Intelligence.

Every scan and monitoring cycle runs through the same four-stage pipeline — no shortcuts, no synthetic data.

Stage 01
Continuous Monitoring
We Monitor. You Do Not Have To.

LeakTrace operates a continuous monitoring layer across compromised credential databases, breach repositories, and criminal-targeting sources — around the clock, without manual intervention.

Breach databases and credential repositories
Criminal-targeting sources and fraud-enabling channels
Publicly exposed domain intelligence
AI-driven detection, verified by human analysts
Stage 02
Analysis & Verification
Raw Data Becomes Verified Intelligence.

Not all exposure data is equal. LeakTrace processes raw findings through AI-driven analysis and human verification — eliminating noise, confirming relevance, and establishing severity before anything reaches you.

False positives filtered and eliminated
Human analysts verify critical findings
Findings ranked by exploitation likelihood
Context added — what an attacker would do with each finding
Stage 03
Report Delivery
A Complete Picture of Your Exposure.

Verified findings are compiled into a structured exposure report — sourced, severity-ranked, and paired with specific remediation guidance for every item.

Full credential and identity exposure summary
Data broker listing documentation
Criminal-targeting source indicators
Prioritized remediation plan — one action per finding
Stage 04
Ongoing Monitoring
Exposure Is Not a Single Event.

New credentials are compromised. New listings appear. LeakTrace continues monitoring after initial delivery — alerting you when your profile appears in new sources.

Continuous post-scan monitoring
New breach event alerts
Dashboard with live monitoring status
Updated remediation guidance for new findings
Deliverables

What You Receive.

Two deployment models. The same intelligence pipeline.

Individual Exposure Report

A complete PDF report documenting your confirmed breach exposure, data broker listings, credential compromise status, and criminal-targeting indicators — with a prioritized remediation plan for every finding.

Live Monitoring Dashboard

After your initial report, LeakTrace continues monitoring your profile. The dashboard surfaces new findings in real time, tracks remediation progress, and alerts when your identity appears in new breach events.

Business Domain Assessment

A forensic assessment of your organization's digital exposure — credential compromise, infrastructure vulnerabilities, criminal-targeting indicators, and a full remediation roadmap for your security team.

Choose Your Path

Which deployment model applies to you?

For Individuals
LeakTrace Scope

Automated. Submit your email, run a Scope, receive your complete exposure report — all in one session. No human involvement required.

Breach database & credential Scope
Data broker exposure assessment
Criminal-targeting source check
Prioritized remediation guidance
For Organizations
LeakTrace Business

Managed forensic assessment. We conduct a full exposure intelligence audit of your domain — credential compromise, infrastructure vulnerabilities, criminal-targeting indicators — and deliver a complete remediation roadmap.

Domain & subdomain exposure audit
Employee credential breach exposure
Infrastructure vulnerability mapping
Full remediation roadmap

Your exposure profile
already exists. We find it first.

Select a deployment model to begin your intelligence scan.