CYBERA Scam Prevention: Stop Fraud Before it Happens

Protect your customers from scams with real-time, non-probabilistic intelligence and seamless fraud prevention integration.

A real-time solution powered by non-probabilistic intelligence, seamlessly integrating with fraud systems to block scams before they reach customers.

Leverage continuously updated, verified anti-scam intelligence to  prevent fraudulent payments, strengthen customer trust, and reduce financial losses.

Global Anti-Scam Intelligence

Continuously updated real-time data to detect and stop new scams.

Seamless Integration

Strengthen fraud and AML defenses with real-time API integration.

Verified Mule Account Detection

Identify and block known mule accounts to disrupt scam networks.

Why choose CYBERA Scam Prevention?

Unmatched Accuracy

99% Precision in detecting scams, eliminating false positives common in traditional fraud systems.

Verified Mule Account Intelligence

Access the largest threat intelligence database of pre-scam mule accounts, continuously updated to stay ahead of emerging threats.

Global Data Advantage

Real-time intelligence from active defense, victim reports, and trusted partners, including law enforcement.

Seamless Integration

Connect via API to enhance fraud and AML defenses.

Build Customer Loyalty

Demonstrate a commitment to protecting your customers.

Reduce Operational Costs

Avoid losses due to reimbursing customers, litigation, and manual fraud investigations.

Ensure Regulatory Compliance

Strengthen anti-money laundering defenses and avoid liability. 

How CYBERA Scam Prevention works

Get real-time intelligence to prevent fraudulent payments

Access verified anti-scam intelligence that helps financial institutions block authorized payment scams in real-time. Cybera provides intelligence to existing fraud and anti-money laundering system (AML) to actively block outgoing scammer payments and uncover internal mule accounts.  

Stop Scams Before They Happen

See how our fraud prevention solutions can help.

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