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.

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Integrations

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

Ratings/Reviews - 1 User Review

Overall 1.0 / 5
ease 1.0 / 5
features 1.0 / 5
design 1.0 / 5
support 1.0 / 5
More Reviews Write a Review

Company Information

CYBERA
Founded: 2020
United States
cybera.io

Videos and Screen Captures

CYBERA Screenshot 1
CYBERA Screenshot 1 CYBERA Screenshot 2
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Product Details

Platforms Supported
Cloud
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: What kind of support options does CYBERA offer?
Q: Does CYBERA have an API?
Q: What type of training does CYBERA provide?

CYBERA Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

Financial Risk Management

Liquidity Analysis Not Supported
Market Risk Management Not Supported
Loan Portfolio Management Not Supported
Operational Risk Management Not Supported
Compliance Management Not Supported
Portfolio Management Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Portfolio Modeling Not Supported
Value At Risk Calculation Not Supported
Credit Risk Management Not Supported
For Hedge Funds Not Supported

Fraud Detection

Custom Fraud Parameters Not Supported
Pattern Recognition Not Supported
For Banking Not Supported
For Insurance Industry Not Supported
Investigator Notes Not Supported
Check Fraud Monitoring Not Supported
Internal Fraud Monitoring Not Supported
Access Security Management Not Supported
Transaction Approval Not Supported
For eCommerce Not Supported
For Crypto Not Supported

KYC

CYBERA Additional Categories

CYBERA Verified User Reviews

Write a Review
  • Bree M.
    Owner
    Used the software for: Less than 6 months
    Frequency of Use: Yearly
    User Role: User
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Beware of Cybera – Ineffective and Slow Service with Poor Communication"

    Edited 2025-01-14

    Pros: 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.

    Cons: 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.

    Overall: 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.

    Read More...
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