Your Industry

Cyber Security

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

    CYBERA 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.

  • Global Coverage

    Not constrained by national silos, with data on a global basis.

Our solutions for
Cyber Security Organisations

CYBERAWATCHLIST™

Superior data. The new gold standard in cybercrime watchlists.

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

CYBERAVSR™

End-to-end Cybercrime Victim Support & Response solution.

  • How It Works
  • Victim Support
  • AML Compliance
Learn more

VALUE OF ACCOUNTS FROZEN $1M

FRAUDULENT ACCOUNTS FLAGGED 10K+

WATCHLISTED AML DATA POINTS 70K+

Intrigued? Let’s talk!

Find out how we use innovative technology to disrupt financially motivated cybercrime.