Phishing and cloned login portals
Lookalike domains and cloned client portals, removed along with the hosting behind them.
FINANCIAL SERVICES
Stop scammers from using your name to move money
Dismantle the fraud campaign behind every impersonation of your institution
Cloned login portals and fake investment platforms run as coordinated operations. Outtake's Next-Gen DRP maps those connections and coordinates takedowns across the campaign.
TRUSTED BY SECURITY AND FRAUD TEAMS AT
What is Next-Gen DRP for financial services?
Next-Generation Digital Risk Protection (NGDRP) finds and removes scams that impersonate a financial institution outside its network, including cloned login portals, fake trading platforms, advisor impersonation, fraudulent ads and counterfeit apps. The Threat Graph links the domains, accounts and wallets behind each scam so analysts can investigate the campaign and remove connected assets together in hours.
THE PROBLEM
Isolated alerts hide coordinated fraud.
Scammers borrow a trusted institution's identity to capture credentials, redirect payments and push fraudulent investments. Each convincing fake makes the next one easier to believe, and the assets below are built to work together.
What scammers build with your name
Fake investment platforms
Fraudulent trading portals and crypto schemes promoted through social profiles and messaging groups.
Impersonated executives and advisors
Fake profiles using the names and photos of your executives, advisors, brokers and agents.
Malicious ads and promoted posts
Paid placements that send customers into fraudulent schemes, caught by visual match.
Fake apps and support channels
Counterfeit mobile apps and fake support accounts waiting for customers who need help.
Dark web and exposed data
Leaked credentials and wallet infrastructure that tie separate scams back to one operator.
HOW IT IS HANDLED TODAY
Legacy tools work one URL at a time
Legacy digital risk protection was built for a slower attacker. Those tools match keywords and hand each alert to an analyst, who files takedowns one URL at a time.
Scammers stand up the replacement domain before that ticket closes, so the queue grows while the operation behind it keeps running.
WHY OUTTAKE
Remove the connected assets behind a fraud campaign
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 comes down while the hosting, accounts and sister domains behind it stay live.
- 01Detect the initial signal
- 02Investigate every connected entity
- 03Map the campaign infrastructure
- 04Coordinate action across assets
- 05Learn from every takedown
Result: Analysts remove the connected assets together, including the infrastructure the operators use to run the campaign.
WHO WE PROTECT
Protect financial institutions from impersonation and fraud
Banks and credit unions
Cloned login pages and fraudulent account alerts.
Fintech and payment platforms
Scams that move fast across social and video platforms.
Wealth and investment firms
Fake advisors and cloned client portals.
Insurance providers
Fake agents and fraudulent claims services.
Lenders and credit providers
Fraudulent loan offers and advance-fee schemes.
Digital asset platforms
Fake exchanges and the wallet infrastructure behind them.
HOW WE PROTECT
How Outtake protects financial institutions
01 · ENTITY REGISTRY
Define what you protect
Register your brands, executives, advisors, domains and apps once. Outtake uses that record to identify impersonations.
02 · AGENTIC SEARCH
Find the scam before customers do
Agentic Search reads logos, layouts, images, video and audio across monitored channels to distinguish brand mentions from active fraud campaigns. Recon Agent rescans every 16 minutes.
03 · THREAT GRAPH
See the whole fraud operation
The Threat Graph links the spoofed domains, fake apps, ad accounts, chat groups and wallets behind each scam, so your analysts can investigate the connected assets in one case.
04 · INTELLIGENT WORKFLOWS
Take the campaign down together
Outtake sends takedown requests to the registrars, hosts and platforms connected to a campaign in parallel. Removals take hours, with a 99.4% confirmation rate. Agents handle cases from discovery to removal without a queue, and analysts can track their progress.
WHERE WE SCAN AND REMOVE
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App stores
PLATFORM OUTCOMES
99.4%
takedowns confirmed
90%+
of social takedowns completed in under 24 hours
100+
platforms, marketplaces and dark web sources indexed through Agentic Search
16 min
Recon Agent scan cycle
Testimonials
Here's what our clients are saying
"Outtake gave us full visibility into every platform our customers are using and the proof to show leadership we're catching threats before they ever have the chance to spread."
Security Leader
Major peer-to-peer fintech platform
"The 24 hour digest surfaced threats we missed on the feed of a different tool. We have been very happy with it."
Head of Security
Ultra high net worth family office
"You just did what I spent all day yesterday doing, in five minutes. I can't think of enough good adjectives about this."
Investment Director
Global private equity firm
PROVEN OUTCOMES
Results for financial services customers
665K+
digital findings analyzed
9.7K+
abuse reports filed
1.4K+
takedowns completed
AGGREGATE PERFORMANCE FOR FINANCIAL SERVICES CUSTOMERS AS OF AUGUST 26, 2026
RECON AGENT
See how a modern investment scam is built
Watch how Outtake investigates a malicious signal to find the fake trading platform, social profiles, messaging groups and payment infrastructure behind a pig butchering campaign.
Explore pig butchering defense
INTAKE
See the fraud campaign behind customer complaints
Catch fraud infrastructure before it reaches your queues as customer complaints, chargebacks and escalations.
FREQUENTLY ASKED QUESTIONS
What financial services buyers ask before a demo
01What is still live after a phishing domain comes down?+
Usually the operation behind it. Sister domains, ad accounts, social profiles and messaging groups often share the hosting and registration patterns of the domain your team reported, and they keep running after that one URL is gone. Outtake maps everything still connected to a closed case so it can be removed in the same pass.
02What financial scams can Outtake detect?+
Outtake detects the external scams that impersonate financial institutions: lookalike domains, cloned login portals, phishing kits, fake investment and trading platforms, executive and advisor impersonation, fraudulent ads, counterfeit mobile apps, fake customer support accounts and the dark web activity that connects them.
03Does Outtake only monitor for exact brand matches?+
No. Outtake matches on logos, layouts and imagery, along with the relationships between entities tied to your institution. A cloned portal or a fake advisor profile gets flagged even when it never uses your exact name.
04How fast are phishing sites and cloned login pages taken down?+
Takedowns are completed in hours, with a 99.4% confirmation rate. More than 90% of social takedowns are completed in under 24 hours. Recon Agent scans for new threats every 16 minutes, and Outtake sends takedown requests directly to registrars, hosting providers and platforms in parallel. Connected domains are filed together so the sister sites can be removed alongside the reported domain.
05How does Outtake handle coordinated fraud campaigns?+
Outtake links related domains, accounts, apps, ads, wallets, hosting and operator signals in the Threat Graph. Analysts work the whole campaign as a single case and remove its assets together. Each takedown feeds the next detection cycle, so repeat operators are recognized faster.
06How does Outtake detect pig butchering and investment scams?+
Investment scams usually start with a social profile or ad, move the victim into a messaging group and end on a fake trading platform. Outtake follows that path from the first signal, linking the profiles, groups, platform domains and wallet infrastructure into one campaign so every piece can be removed.
07Does Outtake replace transaction monitoring or fraud detection?+
No. Transaction monitoring, identity and device tools watch activity inside your environment. Outtake covers the sites, profiles, ads and apps scammers build outside it to reach your customers before a transaction happens. Fraud analysts use Outtake findings as early warning of campaigns that would otherwise surface later as complaints or chargebacks.
08Which channels does Outtake monitor?+
Outtake monitors social platforms including Meta, Threads, LinkedIn, X, TikTok and YouTube; messaging apps such as Telegram and WhatsApp; the Apple App Store and Google Play; domain registrars and hosting providers; Google and Bing search and their ad networks; and the dark web.
09Who uses Outtake inside a financial institution?+
People working in fraud, cybersecurity, threat intelligence, brand protection and trust and safety use Outtake to investigate and remove external threats that target their institution and its customers.
SECURE DIGITAL TRUST
Find what is already targeting your institution
GET A PERSONALIZED VIEW OF THE EXTERNAL THREATS TARGETING YOUR INSTITUTION.