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Financial Crime Prevention for 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 CYBERA WATCHLIST™ to your packages.

Whether at onboarding, ongoing monitoring or transaction monitoring, CYBERA WATCHLIST™ helps detect and prevent fraudulent transactions with known mules.

  • 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.

  • 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.

  • 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
Learn more

CYBERAVSR™

End-to-end Cybercrime Victim Support & Response.

  • 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.