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What is PACTA?

We offer a wide array of consulting and assistance services tailored for both individuals and businesses, which encompass IT support, strategic business advice, search engine optimization (SEO), and cybersecurity measures to protect against potential fraud threats. Our dedicated team is prepared to meet your needs effectively, whether that means securing your confidential information from cyber attacks or assisting in data recovery efforts, all while being conscious of your financial constraints. Cyber threats are indiscriminate; anyone can become a target, from ordinary consumers to high-profile individuals, as attackers seek to access bank accounts, valuable assets, and personal details. Since our founding in 1999, we have specialized in cybersecurity, providing personalized services that align with your unique demands, leveraging our vast experience in corporate risk management and investigative techniques. We emphasize a proactive strategy to ensure the safety of your digital presence, allowing you to focus on what truly matters. Trust us to provide not just solutions but also peace of mind in navigating the complex landscape of cybersecurity.

What is CYBERA?

We confront the vulnerabilities that allow cybercriminals to thrive by sharing timely and actionable intelligence, as well as orchestrating a global initiative to support victims affected by scams and online fraud. It is essential to increase the repercussions of cybercrime and heighten the risks for those who engage in it. To accomplish this goal, strong cooperation is required, with businesses collaborating with each other and joining forces with law enforcement agencies. We invite you to participate in our mission to fight against cybercrime today. Our comprehensive data provides critical insights on money mules, including information such as wallet addresses, IBANs, email accounts, and social media identities. By refining algorithms and machine learning systems with these enriched insights, we can enhance customer protection, reduce false positives, and effectively disrupt fraudulent activities. By working together, we can foster a safer digital space for all users, ensuring that everyone can navigate online platforms with confidence and security. Your involvement could make a significant difference in this ongoing battle against cyber threats.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$79 per user per month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

PACTA

Date Founded

2014

Company Location

Canada

Company Website

pacta.io

Company Facts

Organization Name

CYBERA

Date Founded

2020

Company Location

United States

Company Website

cybera.io

Categories and Features

Contract Management

Buy Side (Suppliers)
Completion Tracking
Compliance Tracking
Contract Lifecycle Management
Electronic Signature
Full Text Search
Government Contracts
Pre-built Templates
Sell Side (Customers)
Specialty Contracts
Version Control
Workflow Management

Categories and Features

AML

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

Financial Risk Management

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

Fraud Detection

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

KYC

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