Financial industry threat detection and removal

Financial scams in the digital sphere are no news. Financial organizations hold their customer’s sensitive details, the access key to financial and investment accounts worth a lot of money. Those extremely valuable details are usually protected within the organization perimeter (behind a firewall). Today, this is not enough, as there are vulnerabilities outside the company’s perimeter in 3rd party platforms, where your customers and workers spend time in, where your company has a digital presence like social media and review sites. No organization is really secured without covering those weak spots.

Common Use Cases:

  • Phishing
  • Executive Impersonation
  • Trademark Infringement
  • Fraudulent Accounts

Common Platforms Used:

  • Social Media
  • Websites
  • Mobile Apps

Did You Know?

$1.45T

Yes, that’s $1.45 Trillion dollars lost annually as a result of digital financial crimes.

$1.28T

Aggregated amount spent annually combating digital financial crimes.

0.5%

Of all transactions reviewed by bank compliance officers results in a criminal investigation.

Be in Control

Manage your digital threat map to determine prioritization and focus in your enforcement efforts.

Connecting the Dots

Unique tools to check connections between digital entities in the entire digital sphere (cross-platform, cross-brand, including historical data gathered).

Enforcement Experts

Experienced and knowledgeable enforcement managers analyze your company threats to determine efficient course of action.

Advanced Anti-Phishing

BrandShield’s Anti-phishing dashboard includes innovative features like Website Duplication Detector, automated takedown notices, blacklists and more.

Social Media Protection

Monitor major social media platforms to detect scams where your customers and employees are exposed to them.

Reports & Statistics

Periodic and other detailed reports with monitoring, detection and enforcement activities.

Some of the companies that work with us


Most interfaces are or where made for internal consultants and not usable for an “End-user”, not even for a lawyer. So when BrandShield said they had something different, I became very curios, as I had heard the same so many times. So when I was shown a demo, I was quite impressed.”

Marcus Jaeger

IP Address & Domain Management

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