Intelligence Pipeline · How It Works

Your Exposure Exists.
We Find It First.

LeakTrace runs a continuous intelligence pipeline spanning breach databases, threat intelligence feeds, infrastructure exposure, and regulatory filings, then processes raw findings into verified, scored intelligence before an incident begins.

Why Now

Cybercriminals move at AI speed. Your monitoring should too.

Phishing emails generate in bulk. Deepfake impersonation runs at scale. Stolen breach data gets scraped and indexed within hours of a leak. Target lists build themselves. Our stack matches that pace: Gemini for research, Claude for analysis, search-AI grounding, ML-driven threat classification. Continuous coverage across every public exposure surface, categorized and alertable in a live dashboard.

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
Engagement & Scoping
Discovery Call Under Mutual NDA.

Every engagement opens with a scoping conversation. Target set, exposure surface, cadence, and delivery format defined together. Un-branded delivery available for firms that operate quietly.

Mutual NDA before anything concrete is discussed
Target set and scope defined against your actual footprint
Delivery cadence and format agreed up front
Un-branded delivery available on request
Stage 02
Targeted Reconnaissance
Matched Against Your Actual Exposure Surface.

LeakTrace runs against compromised credential databases, breach repositories, criminal-targeting sources, and publicly exposed infrastructure, matched to the scoped target, not a generic scan.

Breach databases and credential repositories
Criminal-targeting sources and fraud-enabling channels
Publicly exposed domain and infrastructure intelligence
Scoped to the target set defined at engagement
Stage 03
Analyst-Verified Intelligence
Raw Data Becomes Verified Intelligence.

Not all exposure data is equal. LeakTrace processes raw findings through AI-assisted analysis and human analyst 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 04
Delivery & Continuous Coverage
Encrypted Briefing In Under 72 Hours.

Verified findings are delivered as a structured briefing, sourced, severity-ranked, and paired with specific remediation guidance per item. Continuous monitoring runs for the retained duration; new signals surface on discovery.

Encrypted delivery under 72 hours
Prioritized remediation, one action per finding
Continuous post-delivery monitoring for the retained duration
New signals alert on discovery, not on the next cycle
Deliverables

What You Receive.

One intelligence pipeline. Multiple ways to receive it.

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.

Continuous Monitoring (subscription)

For those retained on ongoing coverage. LeakTrace continues monitoring your profile after the initial briefing, surfacing new signals as they appear and alerting when your identity surfaces in new sources.

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.

After the Assessment

Every audit hands over a step-by-step remediation document your own IT provider can work from. Businesses that want us to keep watching afterwards add Business Monitoring: continuous re-scanning, breach-event alerting, and bundled Executive Protection (personal-exposure removal across US and Canadian data broker sites).

Choose Your Path

Which engagement fits 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
For Sports Agencies · Family Offices
LeakTrace Roster

Multi-principal dashboard. Continuous public-source monitoring across an agency's athlete roster or a family office's household + advisor tenants. Live findings, per-principal drill-down, remediation coordination, breach alerts. Viewable and executable, not a static PDF drop.

Per-principal exposure findings
Continuous public-source monitoring
Real-time breach + narrative alerts
Remediation coordination + analyst desk

Your exposure profile
already exists. We find it first.

Select an engagement to begin.