Our Solutions

CYBERA Watchlist™

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

Reduce victim losses, costs & regulatory risk

Introducing the world’s first dedicated Scam Watchlist – a unique and powerful global dataset to detect and prevent cyber related financial crime, scams, and money laundering.

Unique data correlated to financial cybercrime

High quality data providing actionable intelligence on money mules, including Wallet Address, IBANs, email and social.
Efficiently improving fraud detection

Protect customers by improving rules and ML-models with additional insights, reducing false positives, while still preventing fraud.
Support your growth strategy

Launch new fiat or crypto products and services with the risk intelligence you need to meet regulations, while keeping costs down.

PREVENT

Our Platform

Integrating our data means higher automatic approval rates and a decrease in fraudulent accounts, false positives, manual reviews and unnecessary document requests. Improve cybercrime related risk decisions from onboarding and beyond.

data points

Bank Accounts (AML)
Crypto Addresses (AML)
High-Risk VASPs
Suspect Beneficiary Names
Scam URLs (Websites)
Scam Phone & Email
Scam Social Media Profiles
Crime Trends
Cross-matches
Patterns / Typologies

FATF and leading industry groups such as P20 confirm the value of information sharing. Our concept breaks today’s silos and centralizes tangible cybercrime data points to add an extra layer of actionable intelligence to your fraud and money laundering defense.

USE CASE

Transaction Monitoring

Cyber enabled financial crime and fraud are on the rise and the costs to manage these risks are increasing. Our solution adds an effective additional layer of actionable intelligence to your transaction monitoring and blacklisting concept.

Uniquely sourced information in real-time from official victim complaints.
Stop, alert or track payments to & from known mule accounts, reducing money laundering.
Improve your compliance with increasing regulation and protect your customers.

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Relevant industries

Financial Institutions
Crypto Businesses
Online Businesses

USE CASE

KYC & Due Diligence

Reduce your risk of onboarding mules and fraudsters at the earliest point by enhancing KYC and Due Diligence checks. Reduce costs, regulatory and reputational risk.

Stop onboarding mules by checking multiple data points that provide tangible, actionable intelligence in real time.
Stop abuse of your services for fraud and money laundering, reducing losses and regulatory risk.
Lower costs by ending the onboarding journey before more expensive identity checks are run.

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Relevant industries

Financial Institutions
Crypto Businesses
Online Businesses
Social Media

USE CASE

Intelligence & Investigations

Our proprietary cybercrime data delivers unique insights that help protect your reputation and has the potential to improve investigation results by showing connections between previously isolated incidents.

Actionable intelligence from global cybercrime data sharing for due diligence and investigations.
Protect your reputation with instant alerts of relevant new watchlist entries.
Connect isolated cybercrime information to a larger network of connected incidents to disrupt criminal organizations.

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Relevant industries

Financial Institutions
Crypto Businesses
Cybersecurity
Law Enforcement
Insurance
Legal