Your Industry
Financial Crime Prevention Software Providers
Mules are a problem for all financial institutions, causing financial loss, reputational and regulatory damage for your client – Help provide them with a global mules watchlist.
Even great AI needs known ‘bads’ to help learn. With mules a big problem in financial services for both the paying and beneficiary banks, you need to add CYBERCRIME WATCHLIST™ to your packages.
Whether at onboarding, ongoing monitoring or transaction monitoring, CYBERCRIME WATCHLIST™ helps detect and prevent transactions with known mules.
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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 Wallet Addresses, IBANs, phone numbers, and emails. Provides actionable intelligence from global data sharing.
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Protection Across the Life Cycle
Help protect your customers from the impact of mules, frauds and scams from onboarding to inbound payments and at all points between.
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Global Coverage
Not constrained by national silos, with data on a global basis.
Our solutions for
Financial Crime Prevention Software Providers
CYBERAWATCHLIST™
Superior data. The new gold standard in cybercrime watchlists.
- Transaction Monitoring
- Onboarding & KYC
- Intelligence & Investigations
CYBERAVSR™
End-to-end Cybercrime Victim Support & Response.
- How It Works
- Victim Support
- AML Compliance
Major Barbara Hubschmid (lic. iur)
Head of Criminal Police Department, Cantonal Police of Graubünden, Switzerland
“Part of our mission is to prevent crime. The partnership with CYBERA enables us to harness technology to create synergy and increase the probability to stop fraudulent cash flows.”
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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.