Audience

Organizations searching for a Financial Cybercrime solution that provides transaction monitoring

About CYBERA

We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time and coordinating a global legal response to support victims of scams and online fraud. It is imperative to raise the cost of conducting cybercrime and increase the risks for cybercriminals. This can only be achieved through effective cooperation, with companies working alongside each other and side by side with law enforcement. Contact us and become a part of our mission to fight cybercrime today. High quality data providing actionable intelligence on money mules, including Wallet Address, IBANs, email and social. Protect customers by improving rules and ML-models with additional insights, reducing false positives, while still preventing fraud.

Integrations

API:
Yes, CYBERA offers API access
No integrations listed.

Ratings/Reviews

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features 0.0 / 5
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Company Information

CYBERA
Founded: 2020
United States
cybera.io

Videos and Screen Captures

CYBERA Screenshot 1
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Product Details

Platforms Supported
SaaS
Training
Live Online
Support
Online

CYBERA Frequently Asked Questions

Q: What kinds of users and organization types does CYBERA work with?
Q: What languages does CYBERA support in their product?
Q: Does CYBERA have an API?
Q: What type of training does CYBERA provide?

CYBERA Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto

KYC