CYBERA Description

We address vulnerabilities that enable cybercriminals to flourish by exchanging timely, actionable information and coordinating a worldwide legal effort to assist victims of scams and online fraud. It is crucial to elevate the costs associated with cybercrime and amplify the dangers faced by cybercriminals. Achieving this objective necessitates robust collaboration, with companies partnering with one another and working hand in hand with law enforcement agencies. Join us in our endeavor to combat cybercrime today. Our high-quality data offers valuable intelligence on money mules, including details such as wallet addresses, IBANs, emails, and social media profiles. By enhancing rules and machine learning models with these additional insights, we can better safeguard customers, minimize false positives, and continue to thwart fraudulent activities efficiently. Together, we can create a safer online environment for everyone involved.

CYBERA Alternatives
LexisNexis AML Insight Reviews
LexisNexis AML Insight
(34 Ratings)
AML Insight™ by LexisNexis is a powerful tool for combating financial crime, helping businesses monitor and detect suspicious transactions with advanced analytics and AI. This AML solution allows financial institutions to screen and identify high-risk individuals and transactions, ensuring compliance with global regulations. By integrating seamlessly with existing systems, AML Insight provides real-time surveillance and alerts, helping organizations prevent money laundering and mitigate financial crime risks. Its powerful reporting features also simplify compliance efforts and help streamline investigations.
Learn more
KYC Portal Reviews
KYC Portal
(16 Ratings)
KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.
Learn more
iDenfy Reviews
iDenfy
(152 Ratings)
All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
Learn more
Socure Reviews
Socure
Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.
Learn more

Integrations

API:
Yes, CYBERA has an API
No Integrations at this time

Reviews - 1 Verified Review

Total
ease
features
design
support
See More Reviews Write a Review

Company Details

Company:
CYBERA
Year Founded:
2020
Headquarters:
United States
Website:
cybera.io

Media

CYBERA Screenshot 1
CYBERA Screenshot 1 CYBERA Screenshot 2
Recommended Products
Passwordless Authentication and Passwordless Security Icon
Passwordless Authentication and Passwordless Security

Identity is everything. Protect it with Duo.

It’s no secret — passwords can be a real headache, both for the people who use them and the people who manage them. Over time, we’ve created hundreds of passwords, it’s easy to lose track of them and they’re easily compromised. Fortunately, passwordless authentication is becoming a feasible reality for many businesses. Duo can help you get there.
Get a Free Trial

Product Details

Platforms
SaaS
Types of Training
Live Training (Online)
Customer Support
Online Support

CYBERA Features and Options

AML Software

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

Fraud Detection Software

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

Financial Risk Management Software

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

CYBERA Lists

CYBERA User Reviews

Write a Review
  • Name: Bree M.
    Job Title: Owner
    Length of product use: Less than 6 months
    Used How Often?: Yearly
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Beware of Cybera – Ineffective and Slow Service with Poor Communication

    Edited: Jan 14 2025

    Summary: Although I eventually received a refund after following up multiple times, their delay caused irreversible damage. I want to warn others: if you need urgent action, this is not the service to trust. If you’re considering using Cybera for crypto recovery, think twice. Their lack of timely action made my situation worse, and I don’t want others to experience the same.

    Positive: Beware of Cybera – Ineffective and Slow Service with Poor Communication. I paid Cybera $1295 on January 6th, 2025, for urgent crypto tracing after my Bitcoin was stolen.

    Negative: Despite their promise to deliver a report within 5 business days, they missed the deadline, failed to act on critical updates I provided about the movement of my stolen funds, and ultimately rendered their service useless. Their inaction allowed my stolen funds to be mixed and made untraceable. They watched the funds sit in two wallets without taking action, even after I alerted them multiple times.

    Read More...
  • Previous
  • You're on page 1
  • Next