Identity Fraud Detection API

Constella’s cutting-edge Identity Fraud Detection APIs detect, mitigate, and prevent these threats by leveraging actionable intelligence from vast datasets, enabling organizations to secure their digital assets and maintain trust.

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The Growing Threat: Why Proactive Detection Matters

Identity fraud detection is critical in today’s threat landscape. Infostealers and related attacks compromise sensitive information, leading to severe risks:

PII & Credentials Stolen in Bulk

Exfiltrating hundreds of credentials per infection, including corporate access details, customer accounts, and administrative systems.

Bypassing 2FA with Session Cookies

Threat actors use stolen cookies to bypass 2FA and secure remote access to critical accounts.

Synthetic Fraud Indicators

Detect emails created without historical breaches to identify potential synthetic fraud attempts

High-Value Targets Under Attack

IT personnel and organizations face risks from unsafe software installations and targeted attacks.

Understanding the Impact

Corporate Credentials at Risk

Threat actors gain access to internal systems, enabling lateral movement or ransomware deployment.

Data Exfiltration

Sensitive documents, session cookies, and PII are stolen.

Rapid Exploitation

Stolen credentials are current and often monetized immediately on underground markets.

Solutions Tailored for Total Protection

Constella’s identity fraud detection solutions comprise three core API services, offering comprehensive, multilayered protection:

Account Takeover (ATO) Infostealers API

Proactive Detection: Identify compromised emails and credentials from breaches, combo lists, and active infostealer campaigns.
Real-Time Credential Monitoring: Track exposed emails, usernames, and passwords across the surface, deep, and dark web.
Infostealer Activity Detection: Highlight emails tied to active infections, indicating potential hijacking for impersonation or fraud.
Contextual Data Enrichment: Provide details such as breach origins, exposure dates, and geographic metadata to empower response strategies.

Email Reputation Score API

Real-Time Reputation Scoring: Evaluate incoming email addresses to detect threats like phishing, spoofing, or malicious activity.
Fraudulent Pattern Identification: Uncover links between email addresses and known malicious sites or activities.
AI-Powered Insights: Assign dynamic risk scores to prioritize high-risk incidents for rapid mitigation.
Operational Scalability: Seamlessly integrate with existing systems to enhance fraud prevention at scale.

Why Organizations Trust Constella

Early Fraud Detection

Identify compromised emails before they are used maliciously.

Real-Time Threat Insights

Leverage actionable intelligence for immediate decision-making.

Enhanced Fraud Scoring

Improve risk assessments with detailed email exposure data.

Proven Accuracy

Deliver accurate risk scores powered by deep data analysis.

Scalable Integration

Seamlessly integrate APIs into existing fraud prevention systems.

Industry Applications: Tailored for Every Use Case

Identity Theft & Credit Protection Services

Enhance customer trust and loyalty by delivering continuous identity fraud prevention.

Retail & Consumer Services

Safeguard your customers’ personal data to build brand trust.

Cybersecurity Providers (EDR/MDR/XDR)

Strengthen your security offerings with automated identity intelligence for advanced threat detection.

Government & Law Enforcement

Empower investigations with comprehensive identity monitoring across digital ecosystems.

Financial Services

Prevent fraud and reduce financial risk with proactive alerts for compromised data.

EDR/MDR/XDR Providers

Integrate automated intelligence into your security offerings to detect and respond to credential-based threats.

Frequently Asked Questions About Our Identity Fraud Detection API

What is identity fraud detection, and how does it work?

Identity fraud detection involves identifying and mitigating fraud indicators such as compromised credentials and email activity. Constella’s APIs analyze data from breaches, infostealers, and other sources to detect fraudulent patterns, assign risk scores, and provide actionable intelligence.

What types of data does Constella monitor?

Constella tracks stolen credentials, session cookies, sensitive documents, email reputation scores, and attack surface vulnerabilities linked to your organization. Constella’s APIs are designed for seamless integration into existing fraud prevention systems, security workflows, and threat intelligence platforms, providing enhanced protection without disrupting operations.

How does email reputation scoring enhance cybersecurity?

Email reputation scoring evaluates the legitimacy of email addresses by analyzing historical data, associations with malicious activities, and exposure in breaches. It helps organizations block phishing attempts, prevent fraud, and enhance overall security.

What is the role of infostealer detection in fraud prevention?

Infostealer detection identifies emails and credentials compromised by malware or botnets. This allows organizations to proactively block fraudulent activities, prevent account takeovers, and secure sensitive data.

How do Constella’s solutions help prevent account takeovers?

By monitoring exposed credentials and detecting infostealer activity in real-time, Constella’s solutions enable organizations to mitigate risks, block unauthorized access, and protect accounts from takeover attempts.

Take the First Step Toward Total Identity Fraud Protection

Protect your customers, enhance trust, and prevent credential abuse with Constella’s industry-leading Identity Fraud Detection API solutions.