Brand protection for banks and fintechs, handled end to end

Brand protection for banks and fintechs, handled end to end

ChainPatrol is a fully managed brand protection service for banks, fintechs and the companies built around them, from trading apps to neobanks and payment firms. We find the fakes that target your customers, block the malicious websites and phishing links, and file and follow up every takedown.

ChainPatrol is a fully managed brand protection service for banks, fintechs and the companies built around them, from trading apps to neobanks and payment firms. We find the fakes that target your customers, block the malicious websites and phishing links, and file and follow up every takedown.

acme-bank-login.com
acme-bank-login.com
Impersonation match · 98%
acme-bank-login.com
A
Acme Bank
Password
••••••••
Takedown filed
acme-bank-login.com
Registrar identified
Evidence attached
TODO
IN PROGRESS
COMPLETED
This site has been blocked
Removed · confirmed offline

What targets financial customers

What targets financial customers

ThreatHow it reaches customersRelated page
Fake support accountsReplies to complaints on X, Instagram and Facebook that move customers to a message or linkFake support accounts
Cloned login and verification pagesLookalike domains that collect passwords and one-time passcodesFake domains
Fake appsCopycat apps and APKs that harvest loginsFake consumer apps
Fake support numbers and scam adsSearch ads and listings that send customers to impostorsHow to report scam ads
Impersonated staff and executivesFake profiles used to make scams look officialEmployee impersonation
Leaked staff credentialsPasswords in breaches that become hijacked official accountsDark web monitoring
Fake support accounts
Replies to complaints on X, Instagram and Facebook that move customers to a message or link
Fake support accounts
Cloned login and verification pages
Lookalike domains that collect passwords and one-time passcodes
Fake domains
Fake apps
Copycat apps and APKs that harvest logins
Fake consumer apps
Fake support numbers and scam ads
Search ads and listings that send customers to impostors
How to report scam ads
Impersonated staff and executives
Fake profiles used to make scams look official
Employee impersonation
Leaked staff credentials
Passwords in breaches that become hijacked official accounts
Dark web monitoring
Fake support accounts
Replies to complaints on X, Instagram and Facebook that move customers to a message or link
Fake support accounts
Cloned login and verification pages
Lookalike domains that collect passwords and one-time passcodes
Fake domains
Fake apps
Copycat apps and APKs that harvest logins
Fake consumer apps
Fake support numbers and scam ads
Search ads and listings that send customers to impostors
How to report scam ads
Impersonated staff and executives
Fake profiles used to make scams look official
Employee impersonation
Leaked staff credentials
Passwords in breaches that become hijacked official accounts
Dark web monitoring

How ChainPatrol handles it

How ChainPatrol handles it

One service covers every step, so your team reviews results instead of working a queue.

One service covers every step, so your team reviews results instead of working a queue.

01

01

Find

We monitor for impersonation of your brand across websites, social platforms, messaging apps such as Telegram, app stores and ads.

02

02

Block

Once we confirm a malicious website or phishing link, we block it across security integrations, including enterprise DNS filtering, within minutes. Major browsers such as Chrome, Safari, Edge and Firefox typically block it within 1–2 hours, so customers see a warning while the takedown runs. Blocking applies to web domains and URLs. Fake social profiles and chat accounts are removed through platform takedowns.

03

03

File

We file takedowns with platforms, hosts and registrars on your behalf, with the evidence each one requires.

04

04

Follow up

We follow up with platforms until we’ve confirmed each case has been removed, and escalate and re-file whenever a provider stalls or rejects.

05

Ongoing reporting and visibility

You can follow every case in the ChainPatrol app as it moves, and receive regular threat snapshot reports.

Applied to your policy

Scope

Set around your legal standard

Anything that uses your name or logo, or claims to be you, is pursued.

Community

Your community is left alone

Commentary, discussion and fan accounts that don’t claim to be you aren’t touched.

Review

Automation plus people

Automation handles volume. Our operations team handles judgment calls, and decisions that need you come back for a quick approval.

Frequently asked questions

Yes. Cloned login and verification pages are blocked in browsers and taken down with registrars and hosts.

Yes. We verify the number is active, gather evidence and file takedowns with the providers involved. See pricing.

Enterprise reporting can be formatted to match your internal and partner reporting needs.

For impersonation and trademark claims with platforms, yes. Phishing abuse reports to hosts and registrars generally don’t need one. See what a letter of authorization is.

Frequently asked questions

Yes. Cloned login and verification pages are blocked in browsers and taken down with registrars and hosts.

Yes. We verify the number is active, gather evidence and file takedowns with the providers involved. See pricing.

Enterprise reporting can be formatted to match your internal and partner reporting needs.

For impersonation and trademark claims with platforms, yes. Phishing abuse reports to hosts and registrars generally don’t need one. See what a letter of authorization is.

See what’s impersonating your brand today

See what’s impersonating your brand today

Get a free scan, or book a 30-minute demo.

Get a free scan, or book a 30-minute demo.