Implement CYBERA Scam Prevention to screen outgoing payments and new beneficiary setups against a global database of known mule accounts. This real-time verification includes matching account numbers, names, email addresses, and phone numbers, effectively preventing authorized fraudulent transactions.
Utilize CYBERA Scam Prevention during client onboarding to cross-reference applicant information with data linked to known mule accounts. This process enables you to identify and investigate suspicious applicants, reducing the risk of onboarding fraudulent accounts.
CYBERA Scam Prevention provides continuous updates of scam URLs sourced directly from global victims and law enforcement agencies. Integrating this dynamic list into your systems allows you to block or flag logins from fraudulent sites and enhance brand protection efforts.
By deploying CYBERA Scam Prevention, you can verify outgoing international payments and beneficiary setups against a comprehensive list of global mule accounts. This measure helps prevent funds from being transferred to fraudulent recipients.
CYBERA Scam Prevention enables real-time screening of outgoing payments against a global database of known mule wallet addresses. The system matches account details, names, email addresses, and phone numbers to intercept transactions destined for fraudulent crypto wallets.
CYBERA Scam Response offers an online reporting tool for customers to report scams. This tool can be co-branded and embedded into your website or app, allowing customers to track the progress of their reports. CYBERA facilitates rapid reporting to beneficiary organizations and relevant law enforcement agencies, increasing the likelihood of asset recovery.
Both CYBERA Scam Prevention and CYBERA Scam Response provide notifications when your accounts are reported as recipients of scam proceeds. Alerts appear in your dashboard, with optional email notifications, enabling prompt action to address potential issues.
CYBERA Scam Prevention allows real-time screening of incoming and outgoing payments against a global list of known mule accounts. This capability enhances alert accuracy and disrupts the movement of illicit funds by matching account details, names, email addresses, and phone numbers. By integrating CYBERA's solutions, financial institutions and crypto platforms can strengthen their defenses against fraud and scams, ensuring compliance and protecting customer assets.
