Fraud Detection Through Continuous Identity Risk Scoring

Fraud dramatically impacts customers and an organization’s bottom line, yet it usually takes place outside corporate networks and secure domains. From account takeovers to scam campaigns, cybercriminals operate advanced tactics to harvest sensitive identity and financial data, then sell on dark web forums & black markets. Constella’s continuous identity fraud monitoring reveals this largely hidden external fraud activity before damage is done, using the largest identity and data lake on the planet created from a decade of surface-to-dark exposed data collection.