cybera.
CYBERA provides AI-driven fraud prevention solutions that leverage non-probabilistic intelligence to detect mule accounts and block scam payments in real time. Their technology includes a watchlist of over 300 high-risk fraud indicators and a cryptocurrency tracing platform to aid in asset recovery for financial institutions and law enforcement.
- Category: Compliance / Governance / Risk
- Location: New York, New York, United States
- Founded: 2020-05-01
- Total funding: 12839989
- Website: https://cybera.io
Product & Features
- CYBERA Mule Intelligence provides real-time, verified intelligence on scam-linked accounts to prevent financial crime.
- The system integrates seamlessly with existing fraud and AML systems via API for enhanced transaction monitoring.
- It delivers non-probabilistic intelligence, minimizing false positives and unnecessary reviews through direct investigation.
- Users gain access to a comprehensive threat intelligence feed of confirmed mule accounts, both internal and external.
- The solution helps banks block outgoing scam payments and identify high-risk accounts within their customer base.
- CYBERA enhances compliance with anti-money laundering regulations, reducing operational costs and liability risks.
- The platform leverages global threat visibility from active defense operations and enforcement partners to combat evolving financial crime.
Founders & Team
- Nicola — Founder, President Response & Crypto
- Claudio — Founder, CRO
Funding Rounds
- Seed Extension — $4M (2022-06)
Investors
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Frequently Asked Questions
What is cybera.?
CYBERA provides AI-driven fraud prevention solutions that leverage non-probabilistic intelligence to detect mule accounts and block scam payments in real time. Their technology includes a watchlist of over 300 high-risk fraud indicators and a cryptocurrency tracing platform to aid in asset…
What does cybera. do?
CYBERA Mule Intelligence provides real-time, verified intelligence on scam-linked accounts to prevent financial crime. The system integrates seamlessly with existing fraud and AML systems via API for enhanced transaction monitoring. It delivers non-probabilistic intelligence, minimizing false positives and unnecessary reviews through direct investigation.
Who founded cybera.?
cybera. was founded by Nicola and Claudio.
How much funding has cybera. raised?
cybera. has raised 12839989 across 1 funding round.
Who are cybera.'s investors?
cybera.'s investors include Correlation Ventures, Founder Collective, K20 Fund.
What category does cybera. fall under?
cybera. is a legal technology company in the Compliance / Governance / Risk category.