We know where your CEO works every day. This is the last polite warning.
Give your team and counsel one shared record of the incident.
Finium Legal monitors agreed sources across the web on a schedule, run with our operations team, preserves what matters and builds the incident timeline that legal, security and comms work from.
Status today
- Monitoring across the webAvailable
- Incident timelineAvailable
- Account linkingAvailable
- Notice draftsEarly access
- Sources monitored on a schedule
- SHA-256 and qualified timestamp
- One record for three teams
- An escalation file for counsel
M-0412 · specimen matterillustrative, anonymized, not client material
Illustrative interface
Matters/M-0412CEO impersonation and threatDraft · awaiting lawyer review⌘K
M-0412 · illustrative specimen
CEO impersonation and threat
Draft · awaiting lawyer review
Intake · 6 received · 4 preserved from source, 2 client-suppliedI
POSTsocial.example/p/8h42xPROFILE@ceo.officeREPOSTsocial.example/p/9k1qSCREENSHOTscreenshot_0211.pngEMAILFW: is this us?PDFletter_0213.pdf
Hashed 6/6Ordered in matter timeBrief drafted
Chronology 8Exhibits 6People 2Brief
Matter time · basis labelledsha-256
02-11 18:22observedImpersonation profile createdE37b20…e9c4
02-12 09:14observedThreat post publishedE2a3f9…81b4
02-12 21:40observedRepost scatters contextE419dd…3a07
02-13 08:05observedComment adds workplace referenceE2a3f9…81b4
02-14 09:41reportedEarlier messages described by clientE55e0b…77f1
02-14 10:05custodyCaptured, hashed, assigned to exhibits
02-14 10:06custodyE2 classified as potential threat, for legal reviewE2
02-14 10:09custodyBrief drafted, queued for lawyer review
ExhibitE
E2social.example/p/8h42x
- Captured
- 2026-02-14 10:05:12 UTC
- SHA-256
- a3f9 2c1d 7e04 5b88 … 81b4
- Basis
- preserved from source
Custody log
10:05:12Captured from source
10:05:13SHA-256 recorded
10:05:15Assigned to exhibit E2
The problem
Incidents move faster than the record.
01
Every team has its own version.
Comms, security and legal each keep their own screenshots and notes.
02
Escalation starts from scratch.
Outside counsel receives a forwarded thread instead of a file they can pick up.
03
The source is gone.
Impersonation accounts and posts are removed before anyone preserves them.
The incident workflow.
The same three pillars as every Finium matter. Each task shows its real status.
01Monitor & Collect
Available
Watch the agreed sources and preserve what matters before it changes.
- Monitor agreed sources across the web, run with our operations teamAvailable
- Automatic, scheduled monitoring runsAvailable
- Discovery across the web, including X, TikTok, Telegram and the open webAvailable
- Capture posts, profiles, pages and forwarded emails with metadataAvailable
- Hash and qualified timestamp from a QTSP on each captureAvailable
- Keep captures as evidence after the source is deletedAvailable
02Investigate & Prepare
Available
One incident timeline, with what repeats linked and legal risk classified for counsel.
- Incident timeline in matter time, each entry labelled by basisAvailable
- Group repeat authors across the incidentAvailable
- Link accounts behind coordinated attacks and impersonation infrastructureAvailable
- Classify legal risk for counsel's review, by jurisdictionAvailable
Legal risk classification by jurisdiction Germany Available United Kingdom In progress Austria In progress Switzerland In progress Spain In progress United States In progress - Assemble the escalation file with exhibits and hashesAvailable
03Review & Draft
Available
Counsel reviews and drafts from the same record your team built.
- Hand the file to counsel through the review queueAvailable
- Link every statement to its sourceAvailable
- Draft platform notices. Documents only, never sent by FiniumEarly access
- Workbench: research, tabular analysis and draftingAvailable
The incident timeline
One timeline. Three teams read the same thing.
Legal, security and comms work from one record. Each line links to a hashed exhibit; the legal call stays with counsel.
M-0412 · Incident timeline · specimen7 entries · 5 exhibits
| Time (UTC) | Basis | Entry | Exhibit | Assessment |
|---|---|---|---|---|
| 02-11 18:22 | observed | Impersonation profile of the CEO created | E3 | Counsel decides |
| 02-12 09:14 | observed | Threat post published | E2 | Counsel decides |
| 02-12 11:30 | reported | Customer forwards an email: is this you? | E5 | Counsel decides |
| 02-12 21:40 | observed | Repost by a second account | E4 | Counsel decides |
| 02-13 08:05 | observed | Comment adds a workplace reference | E2 | Counsel decides |
| 02-13 08:40 | custody | Profile and accounts linked, for review | E3, E4 | Counsel decides |
| 02-14 10:06 | custody | E2 classified as potential threat, for legal review | E2 | Counsel decides |
What your team receives
An escalation file outside counsel can pick up.
- 01Exhibits per source
Posts, profiles and pages captured from source with SHA-256, a qualified timestamp from a QTSP and SSL/TLS certificate data.
- 02Incident timeline
Every entry labelled observed, reported or custody, linked to its exhibit.
- 03Account links
Observable connections between coordinated accounts and impersonation infrastructure, for review.
- 04Legal risk classification
Candidates by jurisdiction, marked potential, for counsel. Available
- 05Verifiable export
Root-hash manifest and custody log, checkable offline with evidence-verify.
Exhibit E2 · preserved from source
E2social.example/p/8h42x
We know where your CEO works every day. This is the last polite warning.
- Captured
- 2026-02-14 10:05:12 UTC
- SHA-256
- a3f9 2c1d 7e04 5b88 … 81b4
- Basis
- preserved from source
- Source status
- live at capture
Custody log
10:05:12Captured from source
10:05:13SHA-256 recorded
10:05:15Assigned to exhibit E2
10:06:02Classified as potential threat, for legal review
Illustrative, anonymized, not client material. Comms, security and counsel see the same exhibit and the same hash.
Limits
What we don't do.
Decisions
Finium does not give legal advice. Counsel decides what is unlawful and what happens next.
Outcomes
No promised takedowns or platform outcomes. Platforms decide on notices.
Coverage
Monitoring runs on a schedule on the sources agreed with you, alongside the material you send.
Sending
Notice drafts are documents only. Nothing leaves without your team.
Corporate · ways to start
Start with one incident.
Book a workflow demo, or start with an Account Harm Audit: one executive or account, with sources, evidence and an incident timeline.
- 01Account Harm Audit
- 02One executive, brand account or incident
- 03Sources, preserved evidence and timeline back to your team
- 04Terms and pricing confirmed in the call
Questions
What legal teams ask first.
Anything else, ask in the call.
Who runs the monitoring?
Monitoring runs across the web on a schedule, run with our operations team, on the sources agreed with you.
Can comms and security work on the same matter?
Yes. Client, lawyer and operations roles are scoped per organisation, so each team works from the same record with the access it needs.
Do you identify who is behind an attack?
Finium links accounts behind coordinated attacks and impersonation infrastructure using observable connections. It shows links between accounts for review. For private individuals, accounts are linked only where there is a lawful basis.
Do you send notices or contact platforms?
No. Notice drafts are documents for your team and counsel. Finium has no path to send them.
What does outside counsel receive?
A verifiable export: exhibits with hashes and qualified timestamps, the incident timeline, the custody log and a root-hash manifest anyone can check with evidence-verify.
Bring one incident. We will run it end to end.
Start with your work email. You pick a time on the last step.