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Risk, Fraud & Compliance New

Cybera

Cybera provides industry leading anti-scam solutions to financial institutions, crypto platforms and cyber insurance providers. Our solution are designed to prevent scams, support…

Overview

Cybera sells banks, crypto platforms and cyber insurers two products aimed at authorized payment scams. Mule Intelligence feeds verified accounts and wallet addresses used by scammers into an institution's existing fraud and compliance systems so outgoing payments can be blocked in real time and mule accounts inside its own customer base surfaced, with the intelligence gathered from active defense operations, victim reports and law enforcement collaboration rather than inferred from behavior, which the company calls non probabilistic. Scam Response handles the aftermath: a victim reports online and within minutes the case is dispatched to law enforcement, beneficiary banks and exchanges, with a dedicated team managing victim communications on the institution's behalf. The company claims recovery chances improve up to tenfold.

Details

Pricing See website
Category Risk, Fraud & Compliance
Popularity New
Updated
Risk, Fraud & Compliance Risk, Fraud & Compliance Trading

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