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Bank Monitor Case Files

Real situations.
Clearly explained.

See what appeared on a bank’s social media, why it mattered, and how Bank Monitor managed the risk.

From the field

Recent case files

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See what full-service social media risk management looks like.

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BANK MONITOR CASE FILES

Real situations.
Clearly explained.

See what appeared on a bank’s social media, why it mattered, and how Bank Monitor managed the risk.

FROM THE FIELD

Recent case files

Newest first
Redacted Facebook comment identified by Bank Monitor as a high-risk threat on a community bank post

THREATENING CONTENT

A Routine Blood Drive Post Became a Law Enforcement Matter

A lengthy Facebook comment beneath a community post included a named law-enforcement official, threatening language, obscene content and public-safety references.

Risk level: High priorityOutcome: Captured, quarantined and documented
READ THE FULL STORY →
Redacted Facebook giveaway post showing impersonating scam replies and a malicious link identified and removed by Bank Monitor

IMPERSONATION & FRAUD

A Fake Giveaway Turned Into a Customer Scam

Impersonators used a bank’s legitimate giveaway to post repeated fake winner replies and direct customers to a malicious look-alike link.

What we saw: 70 scam repliesOutcome: Identified, removed and documented
READ THE FULL STORY →

See what full-service social media risk management looks like.

SCHEDULE A FREE CONSULTATION