For banks, neobrokers and payment providers

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Early warning for investment scams using famous faces

Scammers use the faces of well-known finance experts to advertise supposed WhatsApp stock groups. Your customers transfer money. Persona Grata detects these campaigns in ad libraries and on the open web and regularly tells you which ads, pages and links are currently active.

What you get

  • Pilot

    Weekly situation report

  • Pilot

    Campaign links and domains

  • Pilot

    Instant alert on new active campaigns

What a weekly report looks like

Illustrative example — fictional data
FaceSchemeActive adsTarget domain
“Dr. Max Muster” (fictional)WhatsApp stock group4muster-invest.example
“Erika Beispiel” (fictional)Crypto savings plan2beispiel-depot.example

Request a pilot

Sherin will reply personally within one business day.