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Cyber Investigations with Hunter

Constella Hunter is a powerful cyber investigations tool designed to rapidly attribute malicious activity, fraud, and potential insider threats to real human identities. With Hunter, you can analyze, graph, link, resolve, collate, and compare data automatically across multiple sources, uncovering unknown connections and networks of activity.

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Unmasking Cyber Adversaries: The Power of Identity Profiling and Investigations with Constella Hunter

In today’s digital landscape, cybercriminals have evolved to become more advanced, well-funded, and vertically aligned than ever before. They operate in the shadows, leveraging underground forums, encrypted communication channels, aliases, pseudonyms, and cryptocurrencies to conceal their identities and activities. These challenges make it increasingly difficult to identify and disrupt these adversaries, necessitating innovative methods of Open-Source Intelligence (OSINT) data collection, validation, and link analysis.

deep OSINT investigations

How Constella’s Hunter Can Help with Deep OSINT Investigations:

Constella Hunter is a powerful identity investigation tool designed to rapidly attribute malicious activity, fraud, and potential insider threats to real human identities. With Hunter, you can analyze, graph, link, resolve, collate, and compare data automatically across multiple sources, uncovering unknown connections and networks of activity.

Who Benefits from Our OSINT Investigations Tool:

Hunter is a versatile tool serving various professionals and organizations:

Law Enforcement

Empowers law enforcement agencies to investigate cybercriminal activities and unmask malicious actors

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Fraud/OSINT Investigators

Aids in fraud detection and investigations, helping investigators trace fraudulent activities back to their source.

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Corporate Security

Enhances corporate security by identifying potential insider threats and monitoring online activity.

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KYC & UBO Compliance

Supports Know Your Customer (KYC) and Ultimate Beneficial Owner (UBO) compliance efforts.

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M&A Due Diligence

Assists in merger and acquisition due diligence by uncovering potential risks and threats associated with target companies.

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SOC Investigations

Supports Security Operations Center (SOC) investigations by providing comprehensive identity insights.

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Litigation/SAR Support

Aids in litigation and Suspicious Activity Report (SAR) support by uncovering critical identity details.

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Insider Monitoring Teams

Supports insider threat monitoring by identifying unusual online behavior.

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Hunter Use Cases:

  • Quickly Link and Identify: Links real-world identity details of persons of interest and cybercriminals using the world’s largest fully indexed OSINT data lakes.
  • Executive Protection: Protects key employees and their identities by identifying potential threats.
  • KYC (Know Your Customer): Streamlines customer identity verification processes.
  • Background Checks: Conducts comprehensive background checks on individuals.
  • Manual Fraud Investigations: Assists in manual investigations to identify fake accounts and fraudulent activities.
  • Identity Verification: Helps verify the authenticity of identities.
  • Threat Hunting: Utilizes info stealers to proactively identify potential threats.
  • Identity Attribution: Supports identity attribution efforts, crucial for investigative journalism and reporting.
  • Cyber Criminal Investigations: Empowers investigations into cybercriminal activities.
  • Digital Footprint Analysis: Analyzes digital footprints to uncover identity-related insights.
  • Person of Interest Investigations: Aids in understanding and monitoring individuals of interest.
  • Supply Chain Risk Discovery: Uncovers potential risks in supply chains.
  • Platform Fraud Investigations: Investigates fraud activities on online platforms.
  • Litigation Discovery: Assists in the discovery process for legal proceedings.
  • Merger & Acquisition Discovery: Uncovers risks and threats during mergers and acquisitions.
  • Suspicious Activity Reporting: Supports the reporting of suspicious activities.
  • Insider Monitoring: Monitors insider threats within organizations.

Unmatched Visibility

Hunter’s strength lies in its ability to collect data from across the Surface, Deep, and Dark Web, as well as social media platforms. It combines data from thousands of sources with the Constella Data Lake™, containing over 66 billion compromised identity records. This combination provides unmatched visibility into threat actor activity, making it an invaluable tool for identity investigations.

Unmasking cyber adversaries and understanding their true identities is at the core of Constella Hunter’s mission, empowering organizations and professionals to navigate the complex digital landscape with confidence.

Let us help you stay one step ahead

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Constella.ai is the global leader in AI-driven identity risk and deep and dark web intelligence for such applications as identity theft, insider risk, synthetic identity fraud detection (Advanced KYE/KYB), and deep OSINT investigations. With the world’s largest breach database, containing over one trillion data attributes in 125+ countries and over 53 languages, Constella empowers leading organizations across the globe to monitor and secure critical data through unparalleled visibility and actionable insights. 

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