Whether you’re an online marketplace, dating site or social media platform, cybercrime is impacting your operations. CYBERCRIME WATCHLIST stops you from onboarding known scammers and checking counterparty details for payments to protect your customers.
Get alerts where your social media profiles are linked to a global Cybercrime criminal report to take action to protect your platform and users.
Centralized knowledge of cybercriminals
CYBREA uniquely provides an effective layer on top of open-source intelligence (OSINT) with tangible and actionable intelligence. 7 (and growing) data points on mules to match against in real time including social media profile, phone number and email.
Protection Across the Life Cycle
Help protect against fraudsters at onboarding, as part of ongoing monitoring or when additional services such as online marketplaces and payments are added.
Not constrained by national silos, with data on a global basis.
How our solutions help:
Cyber Security Organisations
Superior data. The new gold standard in cybercrime watchlists.
- Transaction Monitoring
- Onboarding & KYC
- Intelligence & Investigations
Major Barbara Hubschmid (lic. iur)
Head of Criminal Police Department, Cantonal Police of Graubünden, Switzerland
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VALUE OF ACCOUNTS FROZEN $1M
FRAUDULENT ACCOUNTS FLAGGED 4K+
WATCHLISTED AML DATA POINTS 50K+
Intrigued? Let’s talk!
Find out how we use innovative technology to disrupt financially motivated cybercrime.