CYBERA for Online Businesses
Organised crime groups are targeting your customers with scams – CYBERA lets them report them in a fully automated way.
Fraudsters use many platforms to help defraud their victims. This negatively impacts on your reputation as well as adding costs and complexity to operations.
CYBERCIME COMPLAINT™ allows victims to report fraud and scams to beneficiary institutions and law enforcement quickly and across the globe. You receive the alert in your dashboard for intelligence and investigation.
Improve operational efficiency
Your customers report abuse directly via the CYBERA platform, saving costs of dealing with emails and phone calls.
Return of Funds
With quick reporting directly to beneficiary and law enforcement, there is greater chance of funds being frozen for repatriation.
Expert Support for Victims
Provide victims with expert support services to help when they need it most. Build reputation and trust.
Our solutions for
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.