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Fintech

Fintech platforms are prime targets for scams exploiting speed and trust, including fake apps, impersonation, phishing, and payment redirection.

How Fintech Platforms Are Targated

Fintech organisations combine financial services with digital first customer experiences, making them attractive targets for scams that exploit speed and convenience.

Common threats include fake apps, impersonated support accounts, phishing during onboarding, and payment redirection scams.

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Common Threats

Typical Scam Activity in Fintech Platforms

Fake Banking Apps and Websites
Malicious apps and cloned platforms mimic legitimate fintech services to capture login credentials, OTPs, and sensitive financial data.
Impersonated Support and Executive Accounts
Scammers pose as customer support or company executives on social media and messaging apps to trick users into sharing details or authorising transactions.
Phishing During Onboarding
Fraudulent emails, SMS, and links target users during signup or verification flows, stealing credentials and account access information.
Payment Redirection and Invoice Fraud
Attackers manipulate payment details or invoices, redirecting funds to fraudulent accounts by exploiting trust and urgency.
unphish Capabilities

Key Capabilities for Fintech Platforms

Detection of Fake Fintech Apps and Websites

Identify malicious apps and impersonation websites designed to mimic legitimate fintech platforms and capture user credentials.

Monitoring of Support Scams Across Channels

Track scam activity across social media and messaging platforms where fraudsters impersonate support teams to deceive users.

Takedown of Phishing Infrastructure

Rapid identification and removal of phishing domains, pages, and links targeting account onboarding and payment flows.

Referral Driven Response Workflows

Enable fast action through referrals from customer support and fraud teams, improving response time to active threats.

Visibility into Scam Trends and Patterns

Gain insights into evolving scam tactics impacting user acquisition, engagement, and trust across digital channels.

Cross Platform Enforcement and Protection

Coordinate takedowns and enforcement across domains, hosting providers, and platforms to reduce large scale scam operations.

How unphish Helps

Proactive Protection for Fintech Platforms

unphish enables fintechs to protect customers and brand trust by disrupting scams that target digital channels and customer acquisition workflows.

Why unphish

Why Customers Choose unphish

unphish turns fragmented, reactive threat response into a single, automated workflow. Faster detection, consistent takedowns, full visibility.
unphish Fragmented / Reactive Approach
Threat Visibility Continuous monitoring across domains, hosting, social platforms, and attacker infrastructure. Limited visibility based on complaints or isolated alerts.
Detection Speed Automated detection and risk scoring identify threats early. Threats are discovered late, often after impact.
Infrastructure Insight Deep analysis reveals campaign links, infrastructure reuse, and attacker patterns. Little or no visibility into shared infrastructure or repeat activity.
Enforcement Execution Coordinated workflows enable faster, consistent takedown across platforms. Manual submissions slow down response and create inconsistent outcomes.
Verification & Control Automated validation confirms removal and tracks reappearance. No structured verification or monitoring after takedown.
Operational Visibility Unified dashboards provide clear status, timelines, and reporting. Siloed tools limit visibility and create operational gaps.
Operational Impact

Reduce Fraud Loss and Protect Customer Trust in Real Time

As fintech platforms scale rapidly, scams targeting onboarding, payments, and support channels increase. unphish accelerates detection and takedown of phishing, impersonation, and fraudulent infrastructure, reducing financial loss, protecting users, and preserving trust across digital experiences.

See unphish in Action

Stop Fintech Scams Before They Impact Your Customers

See how unphish detects and disrupts phishing, impersonation, and payment fraud across apps, websites, and digital channels through a single coordinated workflow.

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