April 19 • 2023

CYBERA Cybercrime Solutions Now Available on Temenos Exchange

Cybercrime is low risk, low investment, and high return. Not surprisingly, illegal financial gain is one of the biggest reasons for cyber-attacks. The result is a predicted USD 10 Trillion of damages by 2025. Our vision is to change that.

Joining the Exchange ecosystem makes it simple and quick for banks worldwide to utilize CYBERA’s solutions to protect customers and their organization.

NEW YORK, NY [April 19, 2023] – CYBERA, a leading provider of advanced reporting and prevention tools to combat scams and fraud today announced its CYBERCRIME VSR™ and WATCHLIST™ solutions are now available on Temenos Exchange for easy deployment on top of Temenos’ open platform for composable banking.

CYBREA closes the gaps that allow cyber criminals to thrive by sharing actionable intelligence in real-time and coordinating a global legal response to support victims of scams and online fraud.

Available on Temenos Exchange makes it simple and quick for the thousands of banks and financial institutions running on Temenos to utilize CYBERA’s solutions to protect customers and their organization.

CYBERCRIME VSRenables institutions to provide coordinated legal response to support victims, by sharing criminal complaints with beneficiary institutions and law enforcement, assisting in the effort to recover funds and reduce money laundering.

CYBERCRIME WATCHLISTenables institutions to reduce losses, costs & regulatory risk throughout the customer lifecycle. Having access to a unique and powerful global dataset directly through Temenos Financial Crime Mitigation, Temenos Regulatory Compliance or Temenos Payments, helps detect and prevent cyber related financial crime, scams, and money laundering.

Martin Bailey, Director of Innovation and Ecosystems, Temenos, said: “We are delighted to welcome CYBERA to Temenos Exchange. The Exchange partner ecosystem exposes CYBERA’s cybercrime solutions to a vast banking audience of 3,000 clients in 150 countries. Collectively, this community serves the banking needs of 1.2 billion people worldwide.”

Claudio Staub, CRO & Co-founder CYBERA, commented: “Being available on Temenos Exchange is important for CYBERA as it makes our solutions easily available to fintechs who, now more than ever, are in need of support to help fight financial crime. We have already helped over 5000 victims with support to file global criminal complaints, had $1,000,000+ suspect assets frozen and recovered for victims and alerted hundreds of banks and many crypto exchanges about money laundering bank accounts and crypto wallets being used to cash out. Overall, we have shared thousands of suspicious emails, websites, phone numbers with the financial sector and police to help disrupt crime. Being on Temenos Exchange brings this power to a wider range of fintechs and institutions.”

“CYBERA’s participation in Temenos Exchange further extends our commitment to the banking community and enables Temenos customers to easily reap the benefits of CYBERCRIME VSR™ and WATCHLIST™. We look forward to leveraging the power of the Temenos platform to help us achieve our business goals,” added Claudio Staub.


CYBERA is a high-growth global startup company with Swiss roots; headquartered in New York City, CYBERA has offices in Zurich and London.

Partnering with leading non-profits, law enforcement and the financial sector to improve the customer experience and outcome for victims who have been subject to financially motivated cybercrime attacks. CYBERA’s unique approach to support victims of cybercrime enables unprecedented sharing of non-public cybercrime data within their ecosystem in real-time.