Fintech & Payments

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.

Pay only on success APP-fraud aware European & GDPR-aligned
Active case Taking down
Fake app & site flagged
app-yourbank-secure.com
Evidence preserved
Store listing & page capture
3
Registrar, host & store notified
Documented notices filed
4
Removed
Listing pulled, domain suspended
Notified:
RegistrarHostApp StoreSafe Browsing

Trusted by

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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.

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.

United Kingdom

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.

European Union

Rule

PSD3 / PSR (proposed)

What it means

Proposed reforms would expand reimbursement duties, potentially to impersonation ("spoofing") fraud.

Germany

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.

01

Analyze

We verify the report, confirm the impersonation, and preserve technical and visual evidence.

02

Escalate

We file documented notices with the registrar, host, app store, or platform, and flag the threat to browsers and blocklists in parallel.

03

Resolve

We drive the case to removal, with alternative routes when a provider stalls, and keep compliance and security informed.

04

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?
Send us the URL and we manage the removal with the registrar, the host, and where relevant the app store and browser blocklists. We confirm the abuse, file documented notices, and keep your team updated. You only pay if it comes down.
How can I get a fake banking app removed from the app stores?
Apple and Google both have in-store channels for reporting impersonation and intellectual-property abuse. A managed takedown adds the evidence packaging and parallel pressure on the developer account, the registrar, and any companion phishing site, which is usually what gets a stubborn listing pulled.
What is APP fraud and who is liable for reimbursement?
Authorised push payment (APP) fraud is when a customer is tricked into authorizing a payment to a fraudster. In the UK, since 7 October 2024, payment firms must reimburse most APP-fraud victims up to £85,000 per claim, with the cost split 50/50 between the sending and receiving firm. So impersonation that ends in a payment becomes a direct, shared cost.
Who is responsible when a customer is tricked by an impersonation of my fintech?
Increasingly the payment provider, not the customer. In the UK the PSR rules cover authorised push payment fraud, where the customer is tricked into sending the money themselves. Germany has no equivalent reimbursement mandate for that case yet; what § 675u BGB does require is a refund for unauthorised debits, for example when a phishing attacker initiates the transfer. Either way, a fake version of your brand becomes a cost you carry, which is why it pays to remove it fast.
How long does a phishing domain takedown take?
It depends on the registrar and host and how clear the case is. Many are resolved within 24 to 72 hours when evidence is clean; offshore or uncooperative providers take longer. Browser and blocklist flagging runs in parallel, so customers are warned during the window.
How do I detect lookalike domains targeting my fintech brand?
Lookalike and typosquatted domains can be caught as they are registered. Our domain monitoring watches the typo, combo, and homoglyph space around your brand and scores new registrations by risk, so you see them before they are weaponised. We then take down the ones that are.

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.

Act now

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.