Leveraging Deep OSINT to Enhance Financial Institution Fraud Prevention

The ongoing need for financial institution fraud prevention presents continuous challenges that can have far-reaching impacts on trust and financial stability. Open-Source Intelligence (OSINT) is increasingly recognized as a crucial element in the strategic toolkit for fraud prevention within financial institutions. In fact, Fraud scams and bank fraud schemes resulted in $485.6 billion in losses […]
Deep OSINT: Unlocking the Power of the Deep & Dark Web

Over the past decade, the Deep & Dark Web has emerged as a staggering repository of tens of billions of exposed identities adding up to more than one trillion identity assets exposed, an unprecedented volume that defied all expectations. These identities stem mostly from massive breaches, leakages affecting some of the world’s largest companies and […]
Revolutionizing Identity Theft with AI

How are we revolutionizing identity theft with AI? In an age where digital footprints are as unique as fingerprints, the concept of identity has become the new perimeter in cybersecurity. Each compromised identity represents a potential vulnerability, an entry point that can be exploited through sophisticated identity attacks. Against this backdrop, Constella Intelligence leads the […]
The New Identity Risk AI Model

In the dynamic landscape of cybersecurity, Constella transcends its role as a data company, revolutionizing Identity Risk through cutting-edge AI-driven intelligence. The new AI model leverages Constella’s vast repository of greater than one trillion assets to protect Identity Theft and assess Identity Risk. From a Massive Data Lake into an Intelligence Risk Graph Constella has […]
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Effective date: July 9, 2025 1. Who is the data controller? Constella Intelligence, Inc. is the data controller for the processing of your personal data for the purpose of providing you with the services identified in this privacy policy. Constella Intelligence, Inc. is a company domiciled at PO Box 20085 San Jose, CA 95160 (hereinafter […]
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Terms of Use Last Updated: December 15th, 2020 Welcome to Constella. Please read on to learn the rules and restrictions that govern your use of our website (the “Site”). If you have any questions, comments, or concerns regarding these terms or the Site, please contact us at: Email: info@constellaintelligence.com Address: Constella Intelligence, Inc., 289 S. […]
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Harnessing Generative AI for Building the Human Firewall Against AI-Driven Identity Scams

In response to the growing concerns surrounding AI-driven identity scams, Constella is not only taking steps to understand and reproduce these harmful tools but is also leveraging the potential of our trained Language Models (LLMs) and Generative AI to prepare our users against potential scams. One of our strategic initiatives is to simulate customized scams […]
The Achilles Heel of Large Language Models: FraudGPT, WormGPT and Constella’s Proactive Response to AI-Powered Cyber Threats

The Achilles Heel of Large Language Models: FraudGPT, WormGPT and Constella’s Proactive Response to AI-Powered Cyber Threats The capabilities of large language models (LLMs) have come into sharp focus recently, with applications ranging from generating complex and creative texts to mimicking human-like conversation creating AI-Powered Cyber Threats. However, this power isn’t without its shortcomings. The […]
Identity Theft Botnet Infostealer Exposures Vs. Breach Exposures: A Comparative Analysis

Identity Theft Botnet Infostealer Exposures Vs. Breach Exposures: A Comparative Analysis In the realm of identity theft, a deep understanding of the types of threats and their unique implications is critical. Among these threats, two types of exposures frequently rise to prominence because of their capacity to cause substantial harm – Botnet Infostealer exposures and […]
The Business Impact of Infostealers

In the last several years, the business infostealers impact and consumer identity protection offers have become nearly ubiquitous. Service providers ranging from credit cards and credit monitoring services to insurance companies have started offering some form of identity protection service to their consumers. But let’s not forget that there are identities to be protected behind […]
The Alarming Reality: The Extent of Credentials Stolen by Botnets

In today’s digital age, where our lives are increasingly intertwined with technology, ensuring the security of our online accounts is of utmost importance. However, a growing concern looms over us: the ever-evolving threat posed by botnets. These malicious networks of compromised computers have the ability to infiltrate systems, steal sensitive data, and wreak havoc on […]