CYBERA Description

Cybercriminals thrive when there is no way to stop them. We share actionable information in real time and coordinate a global legal response to help victims of online fraud and scams. It is essential to increase cybercrime's cost and the risk for cybercriminals. Effective cooperation between companies and law enforcement is the only way to achieve this. Contact us today to be a part our fight against cybercrime. High-quality data that provides actionable intelligence on money mules. This includes Wallet Address, IBANs and email. Protect customers by improving rules, ML-models and additional insights. This will reduce false positives while still preventing fraud.

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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
SaaS
Type of Training
Live Online
Customer Support
Online

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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