Intelligence for Impact
Respond and Prevent: Safeguard Your Customers and Institution with Our Premier Scam Reporting & Asset Recovery Platform. Integrate Pioneering Anti-Money Laundering Intelligence for Effective Protection Against Internet Crimes.
Backed by the investors of UBER, Riskified and Chainalysis
Supported by leading organizations across TradFi, Web3, Law Enforcement, and Non-profit
Explore our game-changing solutions
CYBERAWATCHLIST™
AI-driven AML Watchlist featuring 300+ daily high-risk fraud/scam indicators.
- Transaction Monitoring
- Onboarding & KYC
- Intelligence & Investigations
CYBERAVSR™
End-to-end Support & Response for Scam Victims.
- How It Works
- Victim Support
- AML Compliance
Real-time data-centric platform
Recover crypto and fiat funds
Reduce cyber crime related costs
How can we help you?
Learn how organizations around the world are using our platform to reduce costs, increase reputation, and fight cybercrime.
Legal & Insurance
Cybersecurity and Liability Policy Providers, Anti-Crime Policy Providers, Specialized Law Firms, Specialized legal and crypto investigators
Cyber Security
Incident Response, E-Mail Security Software, Threat Intelligence, Data Sharing Organizations and Groups
Online Platforms
Social Media, Online Dating, Online Market Places
Financial Crime Software Industry
Banking Platforms, Fraud Prevention Software, Transaction Monitoring, Payment Screening, KYC & AML
Web3 & NFT
Web3 payment solutions, NFT projects, DAOs, Metaverses
Large Corporate
Invoicing Software, Billing Departments, Vendor payments
We cannot disrupt Cybercrime alone.
It is imperative to raise the cost of conducting scams and increase the risks for cybercriminals. This can only be achieved through effective cooperation, with companies working alongside each other and side by side with law enforcement. Contact us and become a part of our mission to stop scams and disrupt cybercrime today.
Major Barbara Hubschmid (lic. iur)
Head of Criminal Police Department, Cantonal Police of Graubünden, Switzerland
“Part of our mission is to prevent crime. The partnership with CYBERA enables us to harness technology to create synergy and increase the probability to stop fraudulent cash flows.”
VSR
European Retail Bank, Head Fraud & Customer Support
"The bank appreciates CYBERA's immediate support, enabling quick fraud response and customer service improvement. Cooperation strengthens trust, especially valuable in combating cybercrime, demonstrating our proactive commitment to fraud prevention."
WATCHLIST
European Retail Bank, Head Fraud & Client Management
“The CYBERA WATCHLIST is an addition to our existing fraud detection solution and helps stop fraudulent payments. Given the steadily increasing number of fraud cases, the use of a solution like CYBERA's is essential.”
CRYPTO
European leading crypto exchange, Head of Financial Crime
"In the evolving tech landscape, having partners like CYBERA, with its comprehensive database and quick response, is key to combating threats. Its approach to self-improvement enhances future on-chain fraud prevention efforts."
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Who Are We?
Explore how our solutions and intelligence can help protect you within your industry.
Careers
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Intrigued? Let’s talk!
Find out how we use innovative technology to disrupt scams and other cybercrimes today.