Executive Summary
Constella Intelligence provides identity, fraud, device, phone, and investigative intelligence across APIs, signal feeds, monitoring services, and the Hunter investigative and digital-risk-protection platforms. Its offering combines identity resolution, link analysis, OSINT, public-record, network, address, email, phone, and device signals with monitoring for breach exposures, infostealer activity, compromised credentials, session compromise, brand impersonation, and executive risk.
The platform fits fraud prevention, account verification, KYC and compliance, onboarding, authentication, transaction and servicing workflows, as well as fraud, criminal, and threat investigations. Persistent monitoring supports employees, customers, accounts, businesses, devices, and individuals; Hunter is intended for investigation of account-takeover incidents, campaign scope, threat-actor attribution, and accounts at risk. Buyers include enterprises, financial institutions, fraud and risk teams, government and law-enforcement agencies, and investigation teams, including in banking, fintech, e-commerce, telecommunications, government, and law enforcement. It is available globally through APIs and an orchestration platform, integrates with Microsoft Entra ID and Okta, and holds SOC 2 Type II certification. Constella states its regulated-fintech identity intelligence is intended for fraud prevention.
Products
- Business & Domain Monitoring — Continuous monitoring of corporate identity attributes for enterprise-scale organizations.
- Continuous Identity & Infostealer Monitoring — Monitoring layer that watches identities and domains across breach repositories, paste sites, dark-web forums, combo lists, and infostealer package feeds.
- Continuous Identity and Credential Monitoring — Persistent monitoring of company domains, customer identity populations, and email addresses across breach and infostealer sources.
- Digital Risk Protection solutions — Broad, collaborative and scalable solutions powered by proprietary data, technology, and human expertise.
- Hunter Copilot — AI-assisted investigation capability within the Hunter platform for surfacing identity links, partial matches, and exposure clusters.
- Hunter Investigative Platform — Investigation platform for examining ATO campaigns, threat actors, and additional accounts at risk.
- Hunter+ (DRP) — Digital risk protection platform that automates detection of compromised credentials, brand impersonations, and executive risks.
- Identity Data API — A high-speed API providing access to compromised identity data through a secure endpoint.
- Identity Fusion — Correlates scattered data points into a verified identity.
- Identity Intelligence API — API delivering verified breach and infostealer intelligence for fraud platforms, identity providers, and security teams.
- Identity Protection API — Integrates real-time identity alerts into existing SIEM, SOAR, or IAM workflows.
- Identity Signal Feed — A stream of verified dark-web exposures and infostealer logs.
- Identity Theft Monitoring — Proactive, go-forward visibility into external identity risks targeting employees, customers, and infrastructure.
- Infostealer & Session Monitoring — Capability for alerting on session compromise from ingested infostealer packages containing monitored identities or domain-associated credentials.
- Infostealer and Session Compromise Monitoring — Detects customer or employee credentials and session cookies appearing in newly ingested infostealer packages.
- Password Exposure Check API — Real-time API for determining whether a submitted password appears in Constella’s identity data lake.
Capabilities
- Address risk intelligence
- Device intelligence
- Email risk intelligence
- Fraud investigation
- Identity fraud detection
- Identity resolution
- Link analysis
- Open-source intelligence (OSINT)
- Phone risk intelligence
- Portfolio monitoring
- Synthetic identity detection
- Threat intelligence
Data Signals
- Address signals
- Device signals
- Email signals
- Identity record data
- Network / graph signals
- Open-web data
- Phone signals
- Public records
Use Cases
- Account verification
- Consumer onboarding
- Criminal investigation
- Due diligence
- Fraud investigation
- Fraud prevention
- KYC and compliance
- Login and authentication
- Ongoing monitoring
- Threat assessment
Industries
- Banking
- E-commerce & retail
- Fintech
- Government
- Law enforcement
- Telecommunications
Buyer Fit
- Enterprise
- Financial institution
- Fraud / risk team
- Government agency
- Investigation team
- Law enforcement agency
Subject / Entity Fit
- Account
- Business / organization
- Device
- Employee / workforce identity
- Individual / person
Lifecycle Stages
- Account recovery
- Account servicing
- Login & authentication
- Onboarding
- Ongoing monitoring
- Transactions
Deployment
- API
- Orchestration platform
Integrations
- Microsoft Entra ID
- Okta
Geographic Coverage
- Global
Trust & Certifications
- SOC 2 Type II
Usage & Restrictions
- Regulatory limitation: Constella states that fraud-prevention use of its intelligence is consistent with GDPR legitimate-interest basis and applicable fraud-prevention exemptions in most financial-services regulatory frameworks.
- Intended use: Constella states that its identity intelligence is for fraud prevention use in regulated FinTech environments.
- Intended use: Hunter is intended for deeper investigation of account-takeover incidents, campaign scope, threat-actor attribution, and accounts at risk.
- Intended use: Provides proactive visibility into external identity risks targeting employees, customers, and infrastructure.
- Intended use: The Password Exposure Check API is designed for integration at authentication, account creation, or password reset.
- Intended use: The solutions are intended to help users make better-informed decisions and mitigate risks affecting their critical interests.
Company Links
Ident Intel profile model V2.1 · Evidence-backed from official sources · Last verified August 31, 2026
