Protect Customers & Strengthen Trust

Prevent scams, recover stolen assets, and ensure regulatory compliance - safeguarding your institution while enhancing customer confidence and long-term loyalty.

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Proactively Protect Customers from Authorized Push Payment (APP) Fraud

Banks face growing challenges in combating authorized payment scams and money mule activity. CYBERA provides non-probabilistic, verified anti-scam intelligence, enabling banks to block fraudulent transactions in real time, detect mule accounts with precision, and support victims through recovery—all while ensuring regulatory compliance.

Prevent Scam Transactions

Utilize real-time, non-probabilistic intelligence to stop authorized payment scams before funds are transferred.

Enhance Customer Trust & Loyalty

Demonstrate a strong commitment to customer protection and asset recovery, reinforcing trust in your institution.

Mitigate AML Risks

Reduce regulatory exposure by proactively identifying and blocking high-risk accounts, ensuring compliance with evolving AML and fraud prevention standards.

How CYBERA Scam Prevention works

Get realtime intelligence to prevent fraudulent payments

Access verified anti-scam intelligence that helps financial institutions block authorized payment scams in real-time. Cybera provides intelligence to existing fraud and anti-money laundering system (AML) to actively block outgoing scammer payments and uncover internal mule accounts.

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How CYBERA Scam Response works

Specialized support for improved recovery outcomes

CYBERA provides specialized victim support and rapid case escalation to law enforcement, beneficiary banks, and crypto exchanges, increasing the chances of fund recovery by up to 10x. Our streamlined process ensures scam victims receive fast, expert assistance, while fraud teams stay compliant and take the right action effortlessly.

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