Fraud detection platform for financial institutions, crypto businesses, and law enforcement. It offers legal information for businesses to mitigate fund theft, money laundering, and fraudulent transactions in crypto and fiat currencies. The company was founded in 2020 and headquartered in New York City, United States. It has raised $11.2M in series a funding, with backing from New North Ventures, Converge, Founder Collective, Serpentine Ventures, and others. The company operates in the High Tech - Security & Surveillance Technology, FinTech - RegTech, FinTech - Payments space. Its offerings span Cybersecurity - Anti Fraud - Financial Fraud and Image Recognition - Facial Recognition - Security Systems.
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Cybera
Series AFraud detection platform for financial institutions, crypto businesses, and law enforcement. It offers legal information for businesses to mitigate fund theft, money laundering, and fraudulent transactions in crypto and fiat currencies. The company was founded in 2020 and headquartered in New York City, United States. It has raised $11.2M in series a funding, with backing from New North Ventures, Converge, Founder…
About
Business model
Cybersecurity > Anti Fraud > Financial Fraud,
Security & Surveillance Technology > PIAM > Biometrics System > Multi-modal Biometrics,
Image Recognition > Facial Recognition > Security Systems,
Payments > Enablers > Payment Security > Payment Fraud Detection > Financial Crime,
RegTech > Fraud Detection > Funds Recovery
Founders & team highlights
Serial Founder
Institutional investors
New North VenturesConvergeFounder CollectiveSerpentine VenturesCV VCDreamitBlu Venture InvestorsARMADA InvestmentPlug and Play Tech CenterCorrelation VenturesEverywhereFlorian Huber
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