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.

Integrations

Offers API?:
Yes, CYBERA provides an API
No integrations listed.
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Screenshots and Video

CYBERA Screenshot 1
CYBERA Screenshot 1 CYBERA Screenshot 2

Company Facts

Company Name:
CYBERA
Date Founded:
2020
Company Location:
United States
Company Website:
cybera.io

Product Details

Deployment
SaaS
Training Options
Online Training
Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

CYBERA Categories and Features

KYC Software

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

AML Software

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

More CYBERA Categories

CYBERA Customer Reviews

Write a Review
  • Reviewer Name: Bree M.
    Position: Owner
    Has used product for: Less than 6 months
    Uses the product: Yearly
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Beware of Cybera – Ineffective and Slow Service with Poor Communication

    Updated: 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.

    Read More...
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