In recent weeks, underground forums on the dark web have continued to flourish as bustling marketplaces where cybercriminals sell unauthorized access to …
Protect Your Organization from Internal and External Identity Risks, Including Synthetic Identity Fraud and Criminal Behaviors, with Precision and Scalability
REQUEST A DEMOGET DATA SHEETGain the upper hand against criminals and emerging risks to your organizations, including Anti-Money Laundering (AML), Account Takeover (ATO), New Account Fraud (NAF), and other types of financial fraud. Constella’s Advanced Know Your Employee (KYE), Know Your Business (KYB), and Know Your Supplier/Client solutions uncover internal and external identity risks, including synthetic identities, fraudulent activities, and high-risk behaviors at scale and with unprecedented accuracy and depth.
Financial institutions and other organizations highly targeted by criminals face increasing vulnerability to sophisticated identity fraud – factors such as expedited Identification & Verification (ID&V) processes, generative AI advances, and slow technological adoption have made it easier for criminals to infiltrate institutions.
To assure data integrity, financial assets, and customer confidence, organizations must adopt advanced technologies and intelligent data sources to detect and prevent synthetic identities and identity fraud risks across internal and external domains before they can be onboarded.
Constella’s Advanced KYE and KYB detection solutions leverage the company’s proprietary ID Fusion AI profiling technology and the world’s largest data lake – comprising over 1 trillion recaptured assets from the surface, deep, and dark web – to streamline regulatory compliance, mitigate risks, and unmask synthetic identities at scale before they can become a threat.
Continuously monitor for and address potential internal threats stemming from synthetic or fake identities and fraudulent or malicious activities, bolstering organizational security and resilience.
Download DatasheetEnsure the authenticity and integrity of external relationships, such as supply chain partners and B2B customers and entities, by uncovering synthetic and fake identities as well as risky or criminal activities that may jeopardize organizational security.
Download DatasheetConstella curates the largest breach data collection on the planet with over 180 billion attributes and 124 billion breached identity records spanning 125 countries and 53 languages, comprising massive networks and 10+ years of historical data.
Connecting identity records across one person
Constella’s proprietary ID Fusion engine connects identity information through billions of relations using private, structured data – enabling organizations to uncover synthetic identities and other identity risks and threats.
Synthetic & Fake Identity Score: Quantify risk associated with each individual based on comprehensive data analysis by ID Fusion.
Malicious Risk Score: Evaluate the likelihood of existing criminal or malicious behavior, aiding in informed decision-making.
In recent weeks, underground forums on the dark web have continued to flourish as bustling marketplaces where cybercriminals sell unauthorized access to …
Constella builds on proven KYE expertise with a new Advanced Know Your Business solution, offering comprehensive identity risk detection capabilities across internal …
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.
MORE INFORMATION
Subscribe To The Constella Newsletter
© 2024 Constella Intelligence. All rights reserved. Website Privacy Policy. Terms of Use. Datalake Privacy Notice. Acceptable Use Policy.