Brand protection for banks and fintechs, handled end to end

Brand protection for banks and fintechs, handled end to end

Fake apps, cloned portals, and impersonators get taken down for you, not flagged for you to chase.

Fake apps, cloned portals, and impersonators get taken down for you, not flagged for you to chase.

10 million+ threats removed for banks, fintech companies, and financial service providers.

10 million+ threats removed for banks, fintech companies, and financial service providers.

Book a Demo

Book a Demo

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

What does ChainPatrol do for banks and fintechs?

What does ChainPatrol do for banks and fintechs?

Fully managed brand protection for banks and fintechs. We find the fake apps, cloned portals, and impersonator accounts targeting your customers and employees, and we handle every takedown.

Fully managed brand protection for banks and fintechs. We find the fake apps, cloned portals, and impersonator accounts targeting your customers and employees, and we handle every takedown.

Which threats hit banks and fintechs hardest?

Which threats hit banks and fintechs hardest?

Some of the common threat vectors we protect against in the financial sector

Some of the common threat vectors we protect against in the financial sector

Cloned portals and fake apps

A copy of your login page taking credentials and MFA codes in real time. Cloned store listings do the same with your icon on them.

Phishing, smishing, and spoofed email

Locked-account texts and forged verification emails, all pointing at a portal that looks exactly like yours.

Executive and staff impersonation

Cloned executive profiles, fake recruiter accounts, and support staff impersonation used to authorize transfers and phish your teams. Tracked across every platform and the dark web.

Leaked credentials and customer data

Account details, customer phone numbers, and site credentials traded on dark web forums and marketplaces, priced and ready for the next campaign.

Most institutions hear about a fake site from the customer who already lost money to it. ChainPatrol finds it first, blocks it, and takes it down.

Finance is the most targeted sector for impersonation on social media, at 27.9% of confirmed threats. Source: APWG Phishing Activity Trends Report, Q1 2026.

Finance is the most targeted sector for impersonation on social media, at 27.9% of confirmed threats. Source: APWG Phishing Activity Trends Report, Q1 2026.

Where does impersonation of your brand show up?

Where does impersonation of your brand show up?

Lookalike domains

One character off your real domain, sometimes in ads above your own listing. Blocked for customers, then taken down at the registrar.

App stores

Cloned apps and sideloaded APKs carrying your name and icon get pulled from the stores hosting them.

X

Fake support accounts reply to your customers within minutes. ChainPatrol reports and removes them.

Telegram

Fake support agents DM your customers for one-time codes. The accounts and channels behind them come down.

WhatsApp

Business profiles using your logo send fraud alerts telling customers to move money. Reported and shut down.

Instagram / Facebook

Cloned profiles push fake investment offers and verification scams. The profiles go, and so do the ads behind them.

LinkedIn

Fake executive and recruiter profiles drive invoice fraud and phishing job offers against your staff. Each one gets flagged and removed.

YouTube

Cloned channels post AI videos of your executives. The videos come down, then the channel does.

Wherever your customers and employees engage with your brand: search results, the app stores, social platforms, messaging apps, email, and SMS.

Wherever your customers and employees engage with your brand: search results, the app stores, social platforms, messaging apps, email, and SMS.

Clone monitoring across Apple, Google Play, and third-party APK sites

Banking portal clone detection with emergency takedown

Phishing link monitoring across email, SMS, and WhatsApp

Impersonation monitoring across 30+ platforms

Executive and staff impersonation alerts on LinkedIn and email

Dark web monitoring for leaked account data, customer phone numbers, and site credentials

Incident reports formatted for regulatory review, including FCA, CFPB, and OCC

AI detection runs continuously and human analysts step in where a case needs judgment.

AI detection runs continuously and human analysts step in where a case needs judgment.

View our full list of integrations

View our full list of integrations

HOW IT WORKS

HOW IT WORKS

How does ChainPatrol remove a fake site or account?

How does ChainPatrol remove a fake site or account?

Detection runs around the clock. Confirmed threats are blocked for your customers and employees, then removed at the source and tracked until they are gone. None of it needs your team.

Detection runs around the clock. Confirmed threats are blocked for your customers and employees, then removed at the source and tracked until they are gone. None of it needs your team.

01

01

Detect

Automated monitoring runs 24/7 across domains, app stores, social platforms, messaging apps, and email.

02

02

Confirm

AI analysis verifies the threat and collects the evidence needed to act. Human analysts are looped in for special cases and scenarios.

03

03

Block

Confirmed threats are blocked for your customers and employees across supported browsers, DNS providers, and security partners.

04

04

Remove

Takedown requests go to the host, registrar, platform, or app store, and stay tracked until the asset is gone.

How does ChainPatrol compare to other brand protection tools?

How does ChainPatrol compare to other brand protection tools?

Most tools find the threat and send you a report. ChainPatrol confirms it, blocks it, files the takedown, and stays on it until the asset is gone.

Most tools find the threat and send you a report. ChainPatrol confirms it, blocks it, files the takedown, and stays on it until the asset is gone.

Other Tools
ChainPatrol
Who operates it
Your team
ChainPatrol's team
Dedicated response team
Rare
Included, 24/7
Time to block a phishing site
Not offered
15 minutes from confirmation
Detection method
Automated only
AI detection with human analysts on escalated cases
Fake mobile app takedowns
Partial and slow
Full coverage across app stores and APK sites
Customer-facing phishing protection
Limited
Real-time blocklist across browsers, DNS, and security partners
Employee and executive impersonation
Limited
Included across LinkedIn, email, and social platforms
Impersonation coverage
Limited
30+ platforms including X, Telegram, WhatsApp, Facebook, TikTok, and LinkedIn
Fraudulent ad takedowns
Limited
Google, Facebook, Instagram, and more
Domain and hosting takedowns
Manual
Automated across major registrars, DNS, and hosting providers
Dark web monitoring
Often a separate product
Included, with alerts on leaked account data
Compliance record
Manual
Every incident, action, and outcome logged and dated
Other Tools
  • Who operates it: Your team
  • Dedicated response team: Rare
  • Time to block a phishing site: Not offered
  • Detection method: Automated only
  • Fake mobile app takedowns: Partial and slow
  • Customer-facing phishing protection: Limited
  • Employee and executive impersonation: Limited
  • Impersonation coverage: Limited
  • Fraudulent ad takedowns: Limited
  • Domain and hosting takedowns: Manual
  • Dark web monitoring: Often a separate product
  • Compliance record: Manual
ChainPatrol
  • Who operates it: ChainPatrol's team
  • Dedicated response team: Included, 24/7
  • Time to block a phishing site: 15 minutes from confirmation
  • Detection method: AI detection with human analysts on escalated cases
  • Fake mobile app takedowns: Full coverage across app stores and APK sites
  • Customer-facing phishing protection: Real-time blocklist across browsers, DNS, and security partners
  • Employee and executive impersonation: Included across LinkedIn, email, and social platforms
  • Impersonation coverage: 30+ platforms including X, Telegram, WhatsApp, Facebook, TikTok, and LinkedIn
  • Fraudulent ad takedowns: Google, Facebook, Instagram, and more
  • Domain and hosting takedowns: Automated across major registrars, DNS, and hosting providers
  • Dark web monitoring: Included, with alerts on leaked account data
  • Compliance record: Every incident, action, and outcome logged and dated

Trusted by the biggest names in fintech and banking

Trusted by the biggest names in fintech and banking

FAQ

Frequently asked questions

How ChainPatrol finds impersonation targeting your customers and employees, removes it, and leaves a record your compliance team can use.

General

ChainPatrol works with banks, fintechs, payment companies, brokerages, consumer brands, regulated gaming operators, and crypto companies. Financial services is the largest part of the client base, and the service is the same across all of them: detection, blocking, and fully managed takedowns.

No. ChainPatrol works alongside your existing stack and covers what sits outside your perimeter: fake domains, malicious apps, and fraudulent accounts impersonating you to your customers and employees.

After onboarding, none. ChainPatrol runs detection, investigation, blocking, and takedown filing, then reports outcomes back to you. Your team reviews the record rather than working the queue.

Detection

ChainPatrol analyzes page content, form structure, and DNS and hosting signals to identify pages built to capture credentials and one-time codes. That catches attacks even when the page is a close copy of your real banking portal.

Blocking

Confirmed malicious domains are added to the ChainPatrol blocklist within 15 minutes and propagate to supported browsers, DNS providers, and security partners. Most customers are protected before the takedown itself is complete.

Coverage

Yes. ChainPatrol scans the major app stores and third-party APK marketplaces for cloned and lookalike apps using your brand, and files takedowns as soon as impersonation is confirmed.

Yes. ChainPatrol tracks impersonation of executives, financial advisors, recruiters, and support staff across every covered platform and the dark web, including the fake profiles used to run invoice fraud and phishing job offers against your teams.

Yes. ChainPatrol monitors the phishing infrastructure and impersonation patterns that BEC campaigns are built on, and flags lookalike domains and fake accounts tied to your organization as they appear.

Yes. ChainPatrol scans dark web forums and marketplaces for data tied to your brand, including leaked account credentials, customer phone numbers, and site data, and alerts your team as soon as it appears.

Compliance

Yes. Every detected threat and response action is logged, and ChainPatrol provides incident reports formatted for regulatory review, including FCA, CFPB, and OCC.

Getting started

Your official domains, mobile apps, and social accounts, so legitimate assets are never flagged. ChainPatrol also collects your brand assets and any impersonation patterns you have already seen, to tune detection to your risk profile.

Still have questions? Book a demo and ask us directly.

FAQ

Frequently asked questions

How ChainPatrol finds impersonation targeting your customers and employees, removes it, and leaves a record your compliance team can use.

General

ChainPatrol works with banks, fintechs, payment companies, brokerages, consumer brands, regulated gaming operators, and crypto companies. Financial services is the largest part of the client base, and the service is the same across all of them: detection, blocking, and fully managed takedowns.

No. ChainPatrol works alongside your existing stack and covers what sits outside your perimeter: fake domains, malicious apps, and fraudulent accounts impersonating you to your customers and employees.

After onboarding, none. ChainPatrol runs detection, investigation, blocking, and takedown filing, then reports outcomes back to you. Your team reviews the record rather than working the queue.

Detection

ChainPatrol analyzes page content, form structure, and DNS and hosting signals to identify pages built to capture credentials and one-time codes. That catches attacks even when the page is a close copy of your real banking portal.

Blocking

Confirmed malicious domains are added to the ChainPatrol blocklist within 15 minutes and propagate to supported browsers, DNS providers, and security partners. Most customers are protected before the takedown itself is complete.

Coverage

Yes. ChainPatrol scans the major app stores and third-party APK marketplaces for cloned and lookalike apps using your brand, and files takedowns as soon as impersonation is confirmed.

Yes. ChainPatrol tracks impersonation of executives, financial advisors, recruiters, and support staff across every covered platform and the dark web, including the fake profiles used to run invoice fraud and phishing job offers against your teams.

Yes. ChainPatrol monitors the phishing infrastructure and impersonation patterns that BEC campaigns are built on, and flags lookalike domains and fake accounts tied to your organization as they appear.

Yes. ChainPatrol scans dark web forums and marketplaces for data tied to your brand, including leaked account credentials, customer phone numbers, and site data, and alerts your team as soon as it appears.

Compliance

Yes. Every detected threat and response action is logged, and ChainPatrol provides incident reports formatted for regulatory review, including FCA, CFPB, and OCC.

Getting started

Your official domains, mobile apps, and social accounts, so legitimate assets are never flagged. ChainPatrol also collects your brand assets and any impersonation patterns you have already seen, to tune detection to your risk profile.

Still have questions? Book a demo and ask us directly.

Protect your customers and employees from impersonation

Protect your customers and employees from impersonation

Start with a free scan and see what is live against your brand right now. Results in 48 hours, no credit card required.

Start with a free scan and see what is live against your brand right now. Results in 48 hours, no credit card required.

Get Free Scan

Get Free Scan

Book a Demo

Book a Demo