Usd, Chf, Eur ...

Traditional
Currency

Choose the currency type in which the criminals received your funds

Traditional Currency

Bitcoin, Ether, USDT, NFTS ...

Crypto
Currency

Choose the currency type in which the criminals received your funds

Crypto Currency

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

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