CBUAE Brand Protection · Digital Impersonation Defense

Defend your bank's brand, customers and channels from impersonation.

A configurable, multi-tenant AI platform that monitors lookalike domains, phishing sites, fake apps, fraudulent ads and social impersonation — and orchestrates takedown to meet CBUAE consumer-protection SLAs.

7yr
Evidence retention
24h
Default takedown SLA
10+
OSINT feeds
RLS
Multi-tenant

A command center for impersonation risk

Modular monitoring engine, AI risk classification, case management and takedown workflows — all auditable end-to-end.

Continuous monitoring
Certificate transparency, typosquats, homoglyphs, phishing URLs, fake apps, social impersonation.
AI risk classification
Credential harvesting, OTP collection, logo misuse, repeat offenders — scored Low → Material.
Takedown orchestration
Templates for registrars, hosts, social platforms, app stores and telcos. SLA-tracked.
CBUAE compliance dashboard
MTTD, MTTR, material incidents, SLA breaches, channel risk and monthly KPI/KRI reporting.
Consumer protection portal
Public verification of official domains, phones, social handles + suspicious-link reporting.
Auditable, 7-year retained
Every alert, decision, evidence file and communication preserved with full audit trail.
CBUAE aligned

Built for UAE BFSI compliance

From material-incident reporting to monthly board KPIs — every workflow maps to the Central Bank's consumer protection and brand monitoring expectations.

  • Material impersonation incident reports
  • Time-to-detect and time-to-takedown KPIs
  • Channel-wise risk & repeat offender tracking
  • Consumer report ingestion and response
  • Evidence preservation for 7 years with audit trail
Live posture · sample tenant
Open cases
47
Critical risk
3
MTTD
11m
MTTR
6.2h
Takedowns 30d
118
SLA breaches
0