CYBERA Cybercrime Watchlist
Introducing the world’s first dedicated Cybercrime Watchlist – a unique and powerful global dataset to detect and prevent cyber related financial crime, scams, and money laundering.
CYBREA closes the gaps that allow cyber criminals to thrive by sharing actionable intelligence in real-time.
Stop fraud, scams & money Laundering in a world of instant payments
CYBERA enables next-level real time data sharing of financial cybercrime data to minimize costs, loss & regulatory risk by preventing transacting with mule accounts.
Integrating our data means higher automatic approval rates and a decrease in fraudulent accounts, false positives, manual reviews and unnecessary document requests. Improve cybercrime related risk decisions throughout the customer lifecycle
Unique data correlated to financial cybercrime
Integrating our data means higher automatic approval rates and a decrease in fraudulent accounts, false positives, manual reviews and unnecessary document requests. Improve cybercrime related risk decisions from onboarding and beyond.
- Bank Accounts (AML)
- Crypto Addresses (AML)
- High-Risk VASPs
- Suspect Beneficiary Names
- Scam URLs (Websites)
- Scam Phone & Email
- Scam Social Media Profiles
- Crime Trends
- Patterns / Typologies
Regulating bodies such as FATF and leading industry groups such as P20 confirm the value of information sharing. Our concept breaks today’s silos and centralizes tangible cybercrime data points to add an extra layer of actionable intelligence to your fraud and money laundering defense.
REST API for simple integration to your existing systems to deliver matches and intelligence in Real-time.
Allow your teams to Investigate suspicious entities within our secure web portal to reduce risk.
Regularly updated dataset to check against within your infrastructure* *(subset of use cases)