No. ChainPatrol is designed to complement your existing fraud and security stack, not replace it. We focus on external threats such as brand impersonation and phishing, including fake domains, malicious apps, and fraudulent accounts targeting your customers.

We analyze page content, form structure, and DNS/hosting signals to identify phishing pages built to steal credentials and one-time MFA codes. This helps us catch attacks even when a page is designed to closely mimic your legitimate banking portal.

Yes. Every detected threat and response action is logged, giving your team a clear audit trail of incidents, response times, and outcomes for internal governance and regulatory review.

Yes. We continuously scan major app stores and third-party marketplaces for cloned or lookalike apps using your brand, and we initiate takedowns as soon as malicious impersonation is confirmed.

Confirmed malicious domains are added to our blocklist within minutes, propagating to wallets, browsers, and security partners quickly enough to protect users before most ever reach the phishing page.

We monitor both. In addition to brand-level threats, we track impersonation of executives, financial advisors, and customer support personnel across all covered platforms.

To begin, we need your official domains, mobile apps, and social accounts for allowlisting so legitimate assets are never flagged. We also collect your brand assets and known impersonation patterns to tune detection for your risk profile.

Yes. We monitor for phishing infrastructure and impersonation patterns commonly used in BEC campaigns, and flag suspicious domains or accounts tied to your organization as soon as they appear.