our solutions
CYBERA FINSYNC™
Consortium Platform: Safely and securely share data with peer organisations to improve your fraud and financial crime capabilities.
![](https://cybera.io/wp-content/uploads/2023/11/1241.gif)
Effectively share and access shared data to combat fraud and scams at scale
The rise in authorised fraud and scams, along with upcoming regulatory responses create a number of issues for PSPs. Without investment or access to purpose built tools, company liability and operational costs increase substantially.
-
Improve operational efficiency
Share and access data through our secure platform and replace non-GDPR-compliant communication platforms
-
Support increasing regulatory expectations
Comply with fraud and AML data sharing requirements to improve prevention, detection and disruption of mules
-
Secure storage and transmission
Data stored and processed in line with GDPR, or equivalent, at our Swiss data centre
-
Set data sharing preferences
Closed group data sharing and parameterised sharing to promote reciprocity between consortium members
![](https://cybera.io/wp-content/uploads/2023/11/Screenshot-fc-1800x773.png)
The best way to expand your reach and contribute to the community
CYBERA FINSYNC™ Consortium Platform provides an effective platform for sharing vital data among global institutions and agencies to help combat fraud and scams.
- Get matches across a larger data set
Search across a larger data set of suspect transactions and get matches based on custom alert requirements - Simplify communications
Communicate with other members on specific cases and have receive alerts through our central platform - Gain more insight
Get access to management insights to gain a deeper understanding of the data
Integrate with additional CYBERA services to add further value throughout the fraud and financial crime ecosystem
![](https://cybera.io/wp-content/uploads/2023/11/vsr.png)
![](https://cybera.io/wp-content/uploads/2023/11/Watch.png)
![](https://cybera.io/wp-content/uploads/2023/11/Trace.png)