CYBERA provides AI-driven mule intelligence that delivers verified, real-time data to block fraudulent payments before funds leave financial institutions. It also offers a structured scam response service that assists victims, coordinates with law enforcement, and works with crypto tracing experts to maximize asset recovery. Together, these solutions help banks reduce risk exposure, protect customers, and improve retention through faster fraud prevention and recovery.
Funding
$7.2M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Cybercrime, including scams and fraud, continues to rise, causing significant financial losses for individuals and institutions. Traditional anti-money laundering (AML) and fraud prevention systems often struggle to keep pace with the evolving tactics of cybercriminals, resulting in delayed detection and limited asset recovery. Effective cooperation between companies and law enforcement is crucial but challenging to achieve.
Solution
CYBERA offers an AI-enhanced platform that provides real-time scam reporting, AML intelligence, and asset recovery solutions to combat cybercrime. The platform features CYBERAWATCHLIST™, an AI-driven AML watchlist with over 300 daily fraud indicators, enabling proactive transaction monitoring, onboarding, and KYC processes. CYBERAVSR™ provides end-to-end support and response for scam victims, streamlining AML compliance and improving customer service. CYBERACRYPTOTRACE™ delivers advanced crypto asset tracing and reporting capabilities to recover crypto and fiat funds.
Target Audience
CYBERA serves financial institutions (retail and corporate banks, payment companies, credit unions, fintechs), crypto businesses (VASPs, crypto exchanges, digital wallet providers), legal and insurance firms, cybersecurity companies, online platforms, and large corporations.
Features
- CYBERAWATCHLIST™: AI-driven AML watchlist with 300+ daily high-risk fraud/scam indicators.
- Real-time transaction monitoring to identify and prevent fraudulent activities.
- Enhanced onboarding and KYC processes using AI-driven intelligence.
- CYBERAVSR™: End-to-end support and response for scam victims.
- Streamlined AML compliance through automated reporting and analysis.
- CYBERACRYPTOTRACE™: Advanced crypto asset tracing and reporting.
- Real-time data-centric platform to recover crypto and fiat funds.