How LeakTrace Works  ·  Intelligence Pipeline

Your Exposure Exists.
We Find It First.

Every day, criminal-targeting sources accumulate data about individuals and organisations. Credentials, personal identifiers, financial records, domain intelligence. LeakTrace monitors those sources continuously — so you know what is out there before an attacker acts on it.

The Intelligence Pipeline

From Exposure to Intelligence
to Action. In One Platform.

LeakTrace runs a four-stage intelligence pipeline continuously — monitoring sources, processing findings, structuring intelligence, and delivering it to you in a format you can act on immediately.

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

LeakTrace operates a continuous monitoring layer across compromised credential databases, monitored breach repositories, and criminal-targeting sources. Our AI-driven technology, verified by human analysts, scans these environments around the clock — identifying data that matches your profile before it is weaponised.

Compromised credential databases and breach repositories
Criminal-targeting sources and fraud-enabling platforms
Publicly exposed data and domain intelligence repositories
AI-driven detection, human-analyst verified findings
02
Analysis & Verification
Raw Data Becomes Verified Intelligence.

Not all exposure data is equal. LeakTrace processes raw findings through an AI-driven analysis layer and applies human verification to eliminate noise, confirm relevance, and establish severity. What reaches you is not a raw data dump — it is a curated, verified intelligence picture of your specific exposure.

False positives filtered and eliminated by AI processing
Human analysts verify critical and high-severity findings
Findings ranked by severity and likelihood of exploitation
Context added — what the exposure means and what an attacker would do with it
03
Report Delivery
A Forensic Report. Not a List of Alerts.

Your findings arrive as a structured forensic report — written in plain language your leadership can act on, with a technical appendix your IT contact can implement. Risk ranked. Remediation sequenced. No guesswork about what to do next.

Executive summary — one page, plain language, no jargon
Risk score with finding severity breakdown
Prioritised remediation roadmap — fix this first
PIPEDA / FCRA compliance documentation included
04
Ongoing Intelligence
The Monitoring Does Not Stop After the Report.

Your exposure profile changes. New breach data surfaces. New attack infrastructure gets spun up. LeakTrace continues monitoring after your initial report — delivering updates, breach alerts, and new findings to your private dashboard as they emerge. Not a one-time snapshot. A permanent intelligence layer.

Private monitoring dashboard — live threat intelligence cards
Breach alerts when new exposure is detected
Credential exposure updates and hygiene reminders
Periodic re-scans and updated intelligence reports
How We Operate

Responsible Intelligence.
No Compromises.

LeakTrace does not perpetuate cybercrime to gather intelligence. All data is obtained through responsible, lawful methods — monitoring publicly accessible breach databases, compromised credential repositories, and criminal-targeting sources where legally permitted. All user data is collected with explicit consent and processed in strict accordance with applicable privacy legislation.

PIPEDA Compliant
CCPA & CPRA Compliant
FCRA Compliant
Explicit User Consent
Data Stays in North America
AES-256 Encrypted
Two Products

The Same Intelligence Pipeline.
Two Different Experiences.

The underlying monitoring infrastructure is identical. What differs is how the intelligence is delivered — and what you do with it.

Individual Protection
Your Identity. Your Credentials. Your Exposure.

For individuals who want to know what is already circulating about them — and a clear path to reducing that exposure.

1
Enter your email. We scan immediately.
2
Your exposure profile is confirmed on the paywall.
3
Purchase your forensic report — delivered instantly.
4
Access your monitoring dashboard. Stay protected.
Business Protection
Your Domain. Your Team. Your Infrastructure.

For professional services organisations that need to know what attackers already know about their domain — and a managed path to remediation.

1
Submit an assessment request.
2
We scope and confirm within one business day.
3
Forensic report delivered in 48–72 hours.
4
Business dashboard activated. Monitoring begins.
Get Started

Find Out What Is
Already Out There.

Your exposure profile exists right now — whether you know about it or not. The only question is whether you find it before an attacker does.

Individual scan takes 30 seconds  ·  Business response within one business day

AES-256 Encryption
PIPEDA Compliant
CCPA & CPRA Compliant
Data Stays in North America
Responsible Data Collection
Human-Verified Intelligence