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.

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Integrations

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

Reviews - 1 Verified Review

Total
ease
features
design
support
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Company Details

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

Media

CYBERA Screenshot 1
CYBERA Screenshot 1 CYBERA Screenshot 2
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Product Details

Platforms
Web-Based
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.

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