Your Industry

Large Corporates

Organised crime groups are targeting you and your customers with scams – CYBERA's actionable data limits abuse against you or your platform.

Fraudsters have multiple ways to abuse your platforms, targeting your customers with investment, romance or job scams, or sociality engineering your staff to make payments away. These increase costs and lower customers’ trust.

CYBERCRIME WATCHLIST allows you to protect your firm and customers from fraudsters. Prevent invoice redirection and CEO frauds in your accounts departments as well as restricting access to known mule accounts.

  • Multiple use cases

    Provides actionable intelligence from global data sharing to. Use as part of onboarding or investigations, as well as outbound payments to reduce fraud and abuse.

  • Improve trust in your brand

    Protect your reputation by preventing transacting with known mule accounts and taking down copycat URLs.

  • Protect staff and customers

    Alert if payments to be made to a known mule accounts or fraudulent URLs are shared.

How our solutions help:
Large Corporates

Cybercrime WATCHLIST™

Superior data. The new gold standard in cybercrime watchlists.

  • Transaction Monitoring
  • Onboarding & KYC
  • Intelligence & Investigations
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Cybercrime COMPLAINT™

Swiss excellence in customer protection. Actionable money laundering alerts.

  • How It Works
  • Victim Support
  • AML Compliance
Learn more

VALUE OF ACCOUNTS FROZEN $1M

FRAUDULENT ACCOUNTS FLAGGED 4K+

WATCHLISTED AML DATA POINTS 50K+

Intrigued? Let’s talk!

Find out how we use innovative technology to disrupt financially motivated cybercrime.