Brand protection for banks and credit unions

Brand protection for banks and credit unions

ChainPatrol is a fully managed brand protection service for banks and credit unions. Cloned online banking portals, lookalike domains, fake support accounts and fake search ads all use your name to reach your customers. We find them, block confirmed phishing sites in major browsers, and take them down, with a record of every step.

ChainPatrol is a fully managed brand protection service for banks and credit unions. Cloned online banking portals, lookalike domains, fake support accounts and fake search ads all use your name to reach your customers. We find them, block confirmed phishing sites in major browsers, and take them down, with a record of every step.

CASE CP-20417
acmebank-secure-login.com
Live
Blocked
Removed
Acme Bank
Blocked
Offline
TypeCloned sign-in page
Hosting203.0.113.24
Registered3 days ago
EvidenceScreenshot, WHOIS
09:12
DetectedLookalike domain with a cloned sign-in page
09:13
Evidence capturedScreenshot, WHOIS and hosting records
09:31
Confirmed by an analyst
10:47
Blocked in major browsersWarning shown through Google Safe Browsing
11:02
Takedown filedHosting provider and registrar notified
Attempt 2
Follow-up sent
Done
Confirmed offline
Case history · 7 eventsExport CSV
Detected
Blocked
Removed

What targets your customers

What targets your customers

ThreatHow it reaches customersRelated page
Cloned online banking portalsCopies of your sign-in page that collect usernames, passwords and one-time codesFake domains
Lookalike domainsTyposquats and lookalike characters that pass for your web address at a glanceImpersonation takedown
Malicious search adsPaid results that send customers to a phishing page above your real siteHow to report scam ads
Fake support and offers on socialProfiles on Facebook, X and Telegram posing as your support team or offering fake loans and investmentsTelegram impersonation takedowns
Fake banking appsCopycat apps and APKs on official stores, third-party stores and download sitesFake consumer apps
Impersonated staff and executivesFake profiles used to make offers and requests look officialEmployee impersonation
Cloned online banking portals
Copies of your sign-in page that collect usernames, passwords and one-time codes
Fake domains
Lookalike domains
Typosquats and lookalike characters that pass for your web address at a glance
Impersonation takedown
Malicious search ads
Paid results that send customers to a phishing page above your real site
How to report scam ads
Fake support and offers on social
Profiles on Facebook, X and Telegram posing as your support team or offering fake loans and investments
Telegram impersonation takedowns
Fake banking apps
Copycat apps and APKs on official stores, third-party stores and download sites
Fake consumer apps
Impersonated staff and executives
Fake profiles used to make offers and requests look official
Employee impersonation
Cloned online banking portals
Copies of your sign-in page that collect usernames, passwords and one-time codes
Fake domains
Lookalike domains
Typosquats and lookalike characters that pass for your web address at a glance
Impersonation takedown
Malicious search ads
Paid results that send customers to a phishing page above your real site
How to report scam ads
Fake support and offers on social
Profiles on Facebook, X and Telegram posing as your support team or offering fake loans and investments
Telegram impersonation takedowns
Fake banking apps
Copycat apps and APKs on official stores, third-party stores and download sites
Fake consumer apps
Impersonated staff and executives
Fake profiles used to make offers and requests look official
Employee impersonation

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, search ads, social platforms, Telegram, official app stores, third-party app stores and APK sites.

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, with a timestamped history of each step, and export case data as CSV or through the API.

A record of every case

Fraud and security teams need evidence they can keep. Every case comes with a timestamped history from detection to removal.

Evidence

Captured at detection

Full-page screenshots, WHOIS and registrar details, and hosting records for every finding.

Timeline

Every step, timestamped

Detection, review, filings with hosts and platforms, follow-ups and liveness checks, in order.

Status

Live or offline, clearly

Each case shows whether the threat is still up or has been confirmed removed.

Export

Take the data with you

Export cases as CSV, or pull them through the API into your own tools.

Built for lean fraud and security teams

ChainPatrol is fully managed, so the work happens whether or not your team logs in.

Managed

Analysts do the work

Our team reviews findings, files takedowns and follows up with hosts and platforms. You see the results.

Control

You set the approval rules

Confirmed phishing sites can go straight to takedown, while cases involving your staff or executives wait for your review.

Setup

No integration needed

Setup takes a signed Letter of Authorization and a list of your official domains, apps and accounts. Nothing touches your banking systems.

Applied to your policy

Detection and takedown rules are set around your legal standard. Assets that use your name, logo or claim official affiliation are pursued. Commentary, community discussion and fan accounts that don’t claim to be you are left alone, so your team isn’t policing your own community. Automation handles high-volume threats at scale. Cases that need judgment, such as fan accounts, staff profiles and cases a provider is stalling on, go to our operations team. Decisions that need you come back to you for a quick approval.

Frequently asked questions

ChainPatrol finds impersonation and also removes it. Analysts confirm each case, file takedowns with hosts, registrars and platforms, and follow up until the threat is confirmed offline, with every step recorded.

No. Monitoring runs from the outside. Setup takes a signed Letter of Authorization and a list of your official domains, apps and accounts.

Confirmed phishing sites are typically blocked in major browsers within 1–2 hours through Google Safe Browsing, so customers see a warning while the takedown runs. Takedown time depends on the host, registrar or platform.

Yes. Each case includes screenshots, WHOIS and hosting records, and a timestamped timeline of every filing and follow-up. You can export case data as CSV or pull it through the API.

Yes. We monitor official app stores, third-party app stores and APK sites, as well as paid search ads that impersonate your brand, and file takedowns for both.

Yes. Confirmed phishing sites can go straight to takedown, while sensitive cases, such as impersonation of your staff or executives, wait for your review.

Frequently asked questions

ChainPatrol finds impersonation and also removes it. Analysts confirm each case, file takedowns with hosts, registrars and platforms, and follow up until the threat is confirmed offline, with every step recorded.

No. Monitoring runs from the outside. Setup takes a signed Letter of Authorization and a list of your official domains, apps and accounts.

Confirmed phishing sites are typically blocked in major browsers within 1–2 hours through Google Safe Browsing, so customers see a warning while the takedown runs. Takedown time depends on the host, registrar or platform.

Yes. Each case includes screenshots, WHOIS and hosting records, and a timestamped timeline of every filing and follow-up. You can export case data as CSV or pull it through the API.

Yes. We monitor official app stores, third-party app stores and APK sites, as well as paid search ads that impersonate your brand, and file takedowns for both.

Yes. Confirmed phishing sites can go straight to takedown, while sensitive cases, such as impersonation of your staff or executives, wait for your review.

See which fakes are targeting your customers

See which fakes are targeting your customers

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

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