Your Industry

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 COMPLAINT 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.

  • Global Reporting

    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.

  • Global Coverage

    Not constrained by national silos, with data on a global basis.

How our solutions help:
Law Firms & Insurers

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.