Fraud, Scams, FinCrime

Join the premier AI-enhanced platform for victim support and information sharing, featuring 300+ daily unique fraud and AML risk indicators. In case of prevention failure, count on our fast alerts and fund recovery.

Backed by the investors of UBER, Riskified and Chainalysis

Converge founder New North
Converge founder New North
Converge founder New North

Explore our game-changing solutions


AI-driven AML Watchlist featuring 300+ daily high-risk fraud/scam indicators.

  • Transaction Monitoring
  • Onboarding & KYC
  • Intelligence & Investigations
Learn more

Cybera VSR™

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.


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.


Who Are We?

Explore how our solutions and intelligence can help protect you within your industry.

Intrigued? Let’s talk!

Find out how we use innovative technology to disrupt scams and other cybercrimes today.