Trust is the foundation for growth.

Fintech startups move fast to attract funding and customers. But in therush to scale, hiring without screening can leave organizations exposed toreputational damage.

Ferretly helps fintech companies balance growth with trust by identifyingbehaviors inconsistent with professional standards. This ensures startups canscale quickly without compromising credibility or investor confidence.

One reputational misstep can stall funding rounds.

Ferretly's AI-powered social media screening platform leverages 13proprietary behavior flags to scan public activity across major platformsincluding Facebook, Instagram, X (Twitter), LinkedIn, TikTok, Reddit,Pinterest, and more.

The system intelligently detects potential risks—from hate speech andharassment to threats, discrimination, extremism, weapons, drugs/alcohol,sexual content, self-harm, and other unprofessional conduct. Contextand recency matter: the platform analyzes up to 10 years of public contentwhile weighing the relevance and timing of findings.

Builtfor compliance and reliability, Ferretly adheres to all FCRA, EEOC, and GDPRrequirements, making it safe for organizational use. Reports deliverconsistent, easy-to-understand results with documented evidence for everyfinding, accessible through online dashboard, API integration, bulk upload,or continuous monitoring capabilities.