01
Financial brand impersonation
Detect fake bank, fintech, insurance, payment, lending, investment, and digital-asset profiles designed to borrow your institution’s credibility.
Stop scammers from using your name to move money
Scammers use your brand’s credibility. Outtake discovers, connects, and dismantles fraud campaigns across domains, social media, video, mobile apps, ads, messaging platforms, and the dark web before isolated threats become customer losses.
Where financial risk starts
Isolated alerts hide coordinated fraud.
Attackers borrow the identity of a trusted financial institution to reach customers, capture credentials, redirect payments, and promote fraudulent investments. Every convincing asset strengthens the next.
Traditional monitoring tools treat these assets as separate incidents. Fraud teams are left to connect domains, accounts, apps, advertisements, and payment infrastructure manually while the campaign continues operating.
Outtake exposes the entire operation behind it.
External threat coverage
Find the threats built around your brand
02
Phishing and credential theft
Find lookalike domains, cloned client login portals, fraudulent support portals, and infrastructure created to capture customer credentials.
03
Fake investment platforms
Uncover fraudulent trading portals, investment groups, advisor profiles, and crypto schemes across websites, social platforms, and messaging channels.
04
Malicious ads and social content
Identify paid advertisements, posts, profiles, videos, and promotions that direct customers into fraudulent financial schemes.
05
Fake apps and customer support
Find unauthorized mobile applications, fake support accounts, and fraudulent service channels impersonating your institution.
06
Executive, advisor, and broker impersonation
Detect accounts, content, and infrastructure using the identities of executives, advisors, brokers, agents, and other trusted representatives.
07
Exposed data and criminal infrastructure
Surface leaked information, dark-web activity, cryptocurrency wallets, hosting infrastructure, and operator signals that connect apparently unrelated threats.
Protection across financial services
One platform for every institution built on trust
Banks and credit unions
Protect customers from cloned login pages, fake support channels, fraudulent alerts, phishing campaigns, and brand impersonation.
Fintech and payment platforms
Detect scams across fast-moving social and video platforms where traditional monitoring frequently lacks coverage.
Wealth and investment firms
Find fake advisors, fraudulent investment groups, executive impersonation, cloned portals, and deceptive financial promotions.
Insurance providers
Identify fake agents, fraudulent claims services, impersonation accounts, and websites designed to capture payments or personal information.
Lenders and credit providers
Uncover fraudulent loan offers, advance-fee schemes, cloned applications, and unauthorized use of your brand.
Cryptocurrency and digital-asset platforms
Map fake exchanges, investment schemes, wallet infrastructure, impersonation accounts, and cross-platform scam operations.
Proven outcomes
Proven across leading financial-services firms
665K+
digital findings analyzed
9.7K+
abuse reports filed
1.4K+
takedowns completed
Aggregate performance as of August 26, 2026
What makes Outtake next-generation digital risk protection
Taking down one asset is no longer enough
Legacy digital risk protection
- 01Find a suspicious URL
- 02Open a ticket
- 03Submit a takedown
- 04Wait for removal
- 05Repeat when another asset appears
Result: The visible asset disappears. The infrastructure behind the scam remains.
- 01Detect the initial signal
- 02Investigate every connected entity
- 03Map the campaign infrastructure
- 04Coordinate action across assets
- 05Learn from every takedown
Result: Your team can disrupt the operation instead of chasing its replacements.
Platform Outcomes
90%+
of social takedowns completed in under 24 hours
100+
platforms, marketplaces, and dark-web sources indexed through agentic search
Zero queues
agents work threats from discovery through takedown while your team retains visibility and control
WHERE WE SCAN AND REMOVE
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See how a modern investment scam is built
Watch one malicious signal expose the fake platforms, social profiles, messaging groups, payment infrastructure, and cloned brands behind a pig-butchering campaign.
Explore Pig Butchering DefenseBuilt for fraud and security teams
Move from reactive investigation to continuous disruption
Discover threats earlier
Find external fraud infrastructure before it reaches internal queues through customer complaints, chargebacks, or escalations.
See the entire campaign
Understand how domains, social profiles, advertisements, applications, wallets, and operators work together.
Reduce manual investigation
Replace repetitive searches, screenshots, spreadsheets, and cross-platform case assembly with automated investigation workflows.
Prioritize what matters
Separate isolated brand mentions from active fraud campaigns capable of causing customer, financial, or reputational harm.
Accelerate takedowns
Coordinate action across connected assets without forcing analysts to manage every artifact as a separate incident.
Preserve actionable intelligence
Turn every investigation and takedown into intelligence that helps identify related infrastructure and future campaign activity.
Frequently asked questions
What financial-services teams ask before a demo
01What kinds of financial scams can Outtake detect?+
Outtake detects external threats including financial brand impersonation, phishing domains, cloned login pages, fake investment platforms, fraudulent apps, malicious advertisements, social media scams, fake support accounts, executive or advisor impersonation, and related criminal infrastructure.
02Where does Outtake fit alongside our existing fraud stack?+
Most fraud systems focus on transactions, accounts, devices, or activity occurring within your environment. Outtake focuses on the external infrastructure attackers create to reach customers and misuse your institution’s identity. It gives fraud and security teams visibility before those threats become internal incidents.
03Does Outtake only monitor for exact brand matches?+
No. Outtake investigates entities and relationships associated with your digital footprint. This allows it to identify suspicious activity that may not use an exact company name or a simple keyword match.
04How does Outtake handle coordinated campaigns?+
Outtake connects related domains, accounts, apps, advertisements, wallets, hosting infrastructure, and operator signals into a shared threat graph. Teams can investigate and disrupt the broader campaign rather than treating every asset as a separate case.
05What channels does Outtake cover?+
Coverage includes domains, social media, video platforms, advertisements, mobile apps, messaging channels, marketplaces, and dark-web sources.
06Does Outtake replace transaction monitoring or identity security?+
No. Outtake complements those systems by protecting the external digital environment where scams are created, promoted, and operated.
07Who uses Outtake within a financial institution?+
Outtake is designed for fraud, cybersecurity, threat intelligence, brand protection, trust and safety, and security operations teams that investigate and respond to external digital threats.
Restore digital trust
Find what is already targeting your institution
See the domains, accounts, advertisements, apps, and infrastructure using your brand to reach customers, and how Outtake can help dismantle the campaign behind them.
Get a personalized view of your external threat landscape.