Finance and Insurance

Trust is the bottom line

Ferretly surfaces behavioral risks in online activity—so you can protect your firm, your clients, and your reputation before damage is done.

13 behaviors surfaced from text, memes, and images
Coverage across all major social media platforms
Web, news and media from billions of sources
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Screen Smarter. Serve Stronger.

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Ferretly is used by:

Enterprise Financial Services

Ferretly helps financial institutions detect red flags in online behavior before onboarding—minimizing reputational risk and ensuring alignment with compliance standards.

Insurance Carriers and Agencies

From agents to executives, Ferretly flags concerning digital behavior in public profiles to help insurance teams avoid fraud, bias exposure, or claims mismanagement.

Fintech and Startups

Ferretly equips fintech teams to scale with intention—screening employees, contractors, and public-facing talent for behavioral risks that threaten brand credibility or investor confidence.

Features

Features to Fortify Your Brand

Ferretly offers the industries best social media screening at scale

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Profile Discovery Engine

With avatar matching, name correlation, and a billion+ OSINT profile database, Ferretly pinpoints your subject’s online presence accurately—even when they try to hide it.

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AI-powered Insights

Our ML algorithms detect nuanced behaviors—like threats, hate, bias, and violence—across text and images without relying on outdated keyword lists. Less noise. More clarity.

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Image and Meme Detection

Detect drug use, nudity, extremist symbols, violent imagery—even memes and gestures. Customize detection rules to match your risk tolerance.

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Custom Legal Reports

All reports follow FCRA, EEOC, and GDPR guidelines. Tailor them to your brand, region, and internal policy with your logo, colors, and chosen timeframes.

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Multilingual Coverage

With support for over 200+ languages, Ferretly detects behaviors across linguistic boundaries—ideal for diverse hiring markets and international compliance.

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Continuous Screening

Monitor behavior over time with automated summaries. Get notified if risky posts appear—customizable by keyword, category, and frequency.

Testimonials

Don’t take our word for it. See what our clients say.

Megan Hamm, PSBA

Megan Hamm

Employee Engagement Manager Pennsylvania School Boards Assoc.

Social media screenings are a valuable part of our hiring process, offering insight into a candidate’s professionalism, communication style, and alignment with company values. They help us identify potential red flags and ensure a well-rounded view beyond the resume and interview.

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Jordan Wiles

COO, Crucial Casting

The service provided by the Ferretly team offers unprecedented customer service and the system is easy to use. This is a crucial tool I have used for many projects large and small and they always deliver as promised

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Schuler Loers

Operations Manager, Reliable Screening

More and more people are requesting we check for a social media presence of potential applicants. It has been very helpful. Ferretly allows us to include another form of screening to our clients.

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Areg Mirzakanian

Vice President Operations, InfoCheck Solutions

Ferretly provides us with fast, efficient, and thorough results. Their team is highly responsive to our needs, always responding quickly to our inquiries. We couldn't be more happy with the company and service they offer.

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