Romance Scam in India, Online Investment scam in America, Fraudulent Online Store in England, Fraudulent Advertisement in France, Crypto Scam in Nigeria,
Romance Scam in India, Online Investment scam in America, Fraudulent Online Store in England, Fraudulent Advertisement in France, Crypto Scam in Nigeria,
The Cyber Helpline and CYBERA announce partnership
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.
Dreamit is one of the leading U.S. accelerators. We’ve joined their Secure Tech Vertical program, which focuses on AML, anti-fraud, and cybersecurity solutions.
Mel and the team have been helping us raise CYBERA’s profile among potential investors.
We’ve been working closely with them to refine our story and presentation and we’re very excited about the buzz we’re already generating.
CYBERA Announces Integration with Blockchain Data Platform Chainalysis, Delivering Richer Scam Intelligence to Government Agencies and Compliance Teams
[New York, NY] February 5, 2024: CYBERA, a leading provider of advanced reporting and prevention tools to combat scams and fraud, today announced an integration with Chainalysis, the blockchain data platform. CYBERA WATCHLIST™, an AI-driven global dataset that detects and prevents cyber-related financial crime, including scams, is now integrated with Chainalysis investigation solutions and data […]
The UK PSR’s New Reimbursement Requirements – what PSP’s need to know and how CYBERA can help
In mid-December, just before Christmas the Payments Systems Regulator (PSR) gave UK banking customers an early Christmas present, by confirming the enforcement date for the its new Reimbursement Requirement. This requirement is for paying PSPs, subject to exemptions and rules, to refund victims of APP frauds using Faster Payments 100% of their losses. The beneficiary […]