Our Solutions
CYBERA VSR™
End-to-end Scam Victim Support & Response solution. Swiss excellence in customer protection. Protecting 5+ million customers.
Expert victim support when your customers need it most
Providing a coordinated legal response to support victims, by sharing criminal complaints with beneficiary institutions and law enforcement, assisting in the effort to recover funds and reduce money laundering.
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Unique approach supports victims of cybercrime
Improved customer support through quick and easy fraud reporting, increasing the chances of recovery.
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Improve efficiency in fraud reporting
Reduced cost to service and share fraud and scam reports, whilst gaining accurate metrics of the scope of scams to aid future investment strategies.
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Actionable AML alerts
Receive high quality alerts of mules at your institution, reducing money laundering and disrupting cyber criminals.
HOW IT WORKS
Coordinated response
The first global digital criminal complaint system designed to reduce cybercrime losses across traditional payment channels and crypto.
HOW IT WORKS
Cybercrime Attack
Your customers are being targeted by fraudsters. Lured by increasingly elaborate schemes, customers are tricked into transferring funds to fraudsters – known as authorized fraud.
According to the FBI
Business Email Compromise -> losses $9bn
Investment Scams -> losses $3bn
Romance Scams -> losses $2bn
HOW IT WORKS
Online Reporting
Victims report details of the cybercrime attack digitally via our user friendly reporting tool.
- Trained experts on hand to support
- Multiple language and currencies supported
- Support for fiat, crypto and NFT related incidents
- Constantly updated based on cybercrime trends
- White-labeled and customizable to increase trust
- Tailored recommendations for ongoing support to victims
HOW IT WORKS
Rapid Response
In line with INTERPOL Stop-payment-request recommendations, we rapidly transmit legal criminal complaints to the appropriate international parties.
- Provides best chance for recovering stolen funds
- Automated legal complaint generation & support with crypto asset tracing
- Smart triage system to improve adequate response
- Proprietary distribution database with 500+ relevant contacts
- Translation into relevant languages for faster reaction
- Dashboard to track progress for involved parties
USE CASE
Customer Support
Fraud and scams hit your customers hard. How your business responds to these frauds can have a big impact on your reputation, as your customers turn to you for help.
- Provide best customer experience for scam victims to increase your reputation and reduce legal costs.
- Free up resources dealing with customer support.
- Get streamlined insights and analytics regarding customers affected by scams and fraud to make informed decisions regarding financial cybercrime risks.
RELEVANT INDUSTRIES
- Financial Services
- Law Enforcement
- Legal & Insurance
- Web3 & NFT
- Online Businesses
USE CASE
AML Compliance
Real-time payments have led to faster money laundering and the scale is huge. Respond in real time to the threats caused by mule accounts reducing abuse across the lifecycle.
- Receive official criminal victim complaints immediately via our web portal or API.
- Detect money laundering at your institution or crypto exchange to reduce risks faster.
- Immediately usable information to trigger suspicious activity reporting and freeze funds.
RELEVANT INDUSTRIES
- Financial Services
- Law Enforcement
- Online Platforms
- Web3 & NFT
Prevention is better than cure – combine the CYBERA VSR™ with the CYBERA WATCHLIST™ solution.
CYBERAVSR™
End-to-end Cybercrime Victim Support & Response.
- How It Works
- Victim Support
- AML Compliance
CYBERAWATCHLIST™
Superior data. The new gold standard in scam watchlists.
- Transaction Monitoring
- Onboarding & KYC
- Intelligence & Investigations
Join now to disrupt scams
We already saved millions for victims globally – join now to help disrupt scams and become part of the success story.