The Identity Intelligence Company

Cyber attacks and data breaches cost consumers, companies and countries billions of dollars annually. This problem isn’t going away. In fact, it is getting worse every day. Hacked and dumped, or leaked identity information is proliferating in the surface, social, deep and dark web and bad actors are using this information to launch new attacks.

What We Do

4iQ continuously collects exposed identity information found in open sources on the surface, social, deep, and dark web. More than 20+ Billion identity records found to date are curated into one of the largest collections of compromised identities – the 4iQ IDLake – in order to protect consumers from identity theft and investigate fraud, financial crimes and other threats.


We send real-time alerts of stolen, leaked, or lost credentials and personal information so that our clients – Identity Theft Protection service providers – can warn consumers about the exposure.



We help investigators analyze monikers or pseudonyms, connect the dots and unmask bad actors around the globe by combining open source intelligence with the 4iQ IDLake.



We are intelligence community analysts, infosec pioneers, and tech entrepreneurs with a single mission: help clients protect identities and discover, uncover and disrupt cyber-enabled crime.


Who We Serve

We empower the people on the frontlines of cyber war – intel analysts, threat hunters, criminal investigators – to efficiently and effectively investigate and monitor threat actors and cyber crimes involving fraud, cryptocurrency, identity theft, money laundering and more.


IDTheft Protection Service Providers
Security and Fraud Solution Vendors
Financial Institutions and Retailers
Cryptocurrency Exchanges

Intel Professionals

Fraud Investigators
Anti-Money Laundering Investigators
Financial Crimes Investigators
Cyber Incident Response Teams

What They Say