Legal & Insurance
All types of businesses are being defrauded and extorted and need expert assistance – CYBERA enables you to help your clients.
Fraud, scams and ransomware are impacting businesses and consumers across the globe. Speed of reporting is key to securing freezing or return of funds. Provide expert help and support to your clients, whether you are a law or legal services firm or private sector investigators.
CYBERCRIME VSR™ will let your firm help clients report to beneficiary institutions and law enforcement quickly and across the globe.
Add CYBERCRIME WATCHLIST™ to aid investigations or as part of due diligence, whether for traditional finance or crypto investigations.
White labelled website allowing your clients to report scams or ransomware.
Due Diligence & Investigations
Help customers undertake due diligence or further investigations by checking high quality data points on mules to match against in real time including Wallet Addresses and IBANs.
Not constrained by national silos, with data on a global basis.
Our solutions for
Law Firms & Insurers
Superior data. The new gold standard in cybercrime watchlists.
- Transaction Monitoring
- Onboarding & KYC
- Intelligence & Investigations
End-to-end Cybercrime Victim Support & Response.
- How It Works
- Victim Support
- AML Compliance
Major Barbara Hubschmid (lic. iur)
Head of Criminal Police Department, Cantonal Police of Graubünden, Switzerland
“Part of our mission is to prevent crime. The partnership with CYBERA enables us to harness technology to create synergy and increase the probability to stop fraudulent cash flows.”
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VALUE OF ACCOUNTS FROZEN $1M
FRAUDULENT ACCOUNTS FLAGGED 10K+
WATCHLISTED AML DATA POINTS 70K+
Intrigued? Let’s talk!
Find out how we use innovative technology to disrupt financially motivated cybercrime.