Your Industry

Solutions

Prevent

CYBERAWATCHLIST™

AI-driven AML Watchlist featuring 300+ daily high-risk fraud/scam indicators.

  • Transaction Monitoring
  • Onboarding & KYC
  • Intelligence & Investigations
Explore WATCHLIST™ FINSYNC™
CYBERA CRYPTOTRACE™
Advanced Crypto asset tracing and reporting

Respond

CYBERAVSR™

End-to-end Scam Victim Support & Response.

  • How It Works
  • Victim Support
  • AML Compliance
Explore VSR™ CRYPTOTRACE™
CYBERA CRYPTOTRACE™
Advanced Crypto asset tracing and reporting

Respond

CYBERALER™

Simplified legal request submission and handling.

  • Embedded Forms
  • Agency Verification
  • Request Tracking
Learn More
CYBERA CRYPTOTRACE™
Advanced Crypto asset tracing and reporting

Company

Community

Resources

Report a scam Request Demo