Your Industry

Law Enforcement

Financial crimes to continue to increase – improve how you utilise your resources to protect the public with CYBERA's global toolset.

With scams and authorized frauds continuing to increase substantially, with a 7% increase in reports in the US according to the latest IC3 report by the FBI, LEAs are stretched as never before.

CYBERA’s global collaborative approach support public private co-ordinated actions to help to disrupt cybercriminals, fraudsters, and scammers.

Cybercrime Complaint helps victims report quickly to aid freezing of funds in line with Interpol’s rapid response recommendations.

Cybercrime Watchlist is easy to integrate to interrogate to help build intelligence led responses.

  • Cross Sector & Cross Border

    Financially focused cybercrime data covering fiat and crypto from FIs, Crypto Exchanges, Law Enforcement and social media globally.

  • Improve efficiency

    Reduce reporting overheads and target resources where funds are frozen.

  • Protect & Disrupt

    Globally collaborative, CYBERA aids faster reporting to beneficiaries and other LEAs increasing frozen accounts and seizures, increasing disruption to OCG’s and helping victims get refunds.

How our solutions help:
Law Enforcement

Cybercrime WATCHLIST™

Superior data. The new gold standard in cybercrime watchlists.

  • Transaction Monitoring
  • Onboarding & KYC
  • Intelligence & Investigations
Learn more

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.