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.

  • Centralized knowledge of cybercriminals

    CYBREA 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.

How our solutions help:
Financial Crime Prevention Software Providers

Cybercrime WATCHLIST™

Superior data. The new gold standard in cybercrime watchlists.

  • Transaction Monitoring
  • Onboarding & KYC
  • Intelligence & Investigations
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Cybercrime COMPLAINT™

Swiss excellence in customer protection. Actionable money laundering alerts.

  • How It Works
  • Victim Support
  • AML Compliance
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VALUE OF ACCOUNTS FROZEN $1M

FRAUDULENT ACCOUNTS FLAGGED 4K+

WATCHLISTED AML DATA POINTS 50K+

Intrigued? Let’s talk!

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