Our investigative capabilities combine billions of data records with link analysis, visualization and reporting, enabling emails, passwords, cryptocurrency information, IP addresses, domains, people, addresses and phone numbers to be linked with specific people, groups, bad actors or entities–bolstering visibility into fraudulent activities, accelerating suspicious activity reporting, and reducing future risk.
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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