Stop Scams

Join our community of banks, crypto businesses, online platforms, law enforcement, and the millions of users already protected by the platform's powerful scam-fighting tools.

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


Superior data. The new gold standard to Fight Scams.

  • Transaction Monitoring
  • Onboarding & KYC
  • Intelligence & Investigations
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Cybera VSR™

End-to-end Support & Response for Scam Victims.

  • How It Works
  • Victim Support
  • AML Compliance
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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.