Your Industry

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.

How our solutions help:
Online Businesses

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.