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:
Superior data. The new gold standard in cybercrime watchlists.
- Transaction Monitoring
- Onboarding & KYC
- Intelligence & Investigations
Major Barbara Hubschmid (lic. iur)
Head of Criminal Police Department, Cantonal Police of Graubünden, Switzerland
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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.