Take down fake banking apps and sites impersonating your fintech
A fintech brand is a direct line to money, which is exactly what fraudsters want to borrow. When a fake site, app, or lookalike domain wears your name, we take it down on demand. European, GDPR-aligned, and you only pay when it’s offline.
Trusted by
Fintech threats
What we take down
The impersonations that turn your customers’ trust into a fraudster’s payday. Each links to a short definition in our glossary.
APP fraud
Customers tricked into authorizing a payment to a fraudster posing as you.
Credential harvesting
Fake login pages that steal banking access at scale.
Fake banking apps
Counterfeit apps in the stores that imitate your product to capture logins.
Lookalike domains
Typo and homoglyph domains imitating your banking or payment domain.
Executive impersonation
Fakes of your leadership used to authorize payments or wires.
Smishing
Phishing by SMS that spoofs your bank’s sender ID to push a fake link.
The stakes
Impersonation is now a regulated cost
When a customer is tricked by a fake version of your bank, the loss increasingly lands on the payment provider, not the customer. Impersonation that ends in a payment is becoming a direct, regulated cost, not just a trust problem.
Rule
PSR mandatory APP-fraud reimbursement (since 7 Oct 2024)
What it means
For most in-scope claims, sending and receiving payment firms split liability 50/50, up to £85,000.
Rule
PSD3 / PSR (proposed)
What it means
Proposed reforms would expand reimbursement duties, potentially to impersonation ("spoofing") fraud.
Rule
§ 675u BGB
What it means
Banks must refund unauthorised debits, for example losses from phishing, without undue delay.
Fake banking apps are part of the same picture: we report counterfeit listings through Apple’s and Google’s impersonation channels and pursue the developer account, registrar, and any companion phishing site in parallel.
Workflow
How we take it down
Four steps, from first review through to watching for the operator coming back.
Analyze
We verify the report, confirm the impersonation, and preserve technical and visual evidence.
Escalate
We file documented notices with the registrar, host, app store, or platform, and flag the threat to browsers and blocklists in parallel.
Resolve
We drive the case to removal, with alternative routes when a provider stalls, and keep compliance and security informed.
Stabilize
After removal we watch for the operator reappearing on a new domain or listing, so a campaign does not simply respawn.
Why nebty
Built for lean compliance & security teams
Pay only on success
No success, no fee. You pay for a removed threat, which suits a lean compliance or security team better than another annual platform.
No subscription, no demo gate
No annual contract and no "request a demo" wall to get a price. Engage us per case, with pricing you can see up front.
European & GDPR-aligned
EU data residency and a European provider. That matters when you handle regulated financial data and want a partner outside the usual US vendors.
To be clear about scope: we take down the impersonating infrastructure, meaning fake sites, fake apps, and lookalike domains. We are not a transaction-monitoring or fraud-scoring tool, and we do not recover funds. We remove the source so fewer customers reach it.
Common questions
What fintech teams ask us
How do I report and take down a phishing site impersonating my bank?
How can I get a fake banking app removed from the app stores?
What is APP fraud and who is liable for reimbursement?
Who is responsible when a customer is tricked by an impersonation of my fintech?
How long does a phishing domain takedown take?
How do I detect lookalike domains targeting my fintech brand?
This is brand impersonation protection applied to regulated finance. See the full takedown service, or catch lookalikes early with domain monitoring and social media monitoring. For non-finance brands, see our general phishing takedown page; for crypto and Web3, our crypto scam takedown page.
Is a fake site or app targeting your customers? We take it down.
Send us the case, whether it’s a phishing site, fake app, or lookalike domain, and we manage the removal end to end. European, GDPR-aligned, and you only pay when it’s offline.