Watchlist – Cybera

CYBERA 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

Overview

Reduce victim losses, costs & regulatory risk

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.

Efficiently improving fraud detection

Protect customers by improving rules and ML-models with additional insights, reducing false positives, while still preventing fraud.

Support your growth strategy

Launch new fiat or crypto products and services with the risk intelligence you need to meet regulations, while keeping costs down.

Stop Fraud

Reduce losses & protect your customers from fraud & scams.

– Stop payments to known mules in real time
– Reduce false positives
– Stop onboarding known mules

Stop Money Laundering

Money laundering is still increasing, along with regulation and the associated costs – improve your tool set and compliance.

– Multiple data points providing tangible, actionable intelligence in real time.
– Protect yourself from the impact of mules, frauds and scams from onboarding to inbound payments.
– Global coverage as CYBERA is not constrained by national silos.

Real-time data centric platform

– Centralized knowledge of cybercriminals
– Unique data source to provide tangible and actionable intelligence
– Multiple data points on a real-time REST API

Features

CYBERA Watchlist™

Unique data correlated to financial cybercrime

High quality data providing actionable intelligence on money mules, including Wallet Address, IBANs, email and social.

Our Platform
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.

DATA POINTS

Bank Accounts (AML)
Crypto Addresses (AML)
High-Risk VASPs
Suspect Beneficiary Names
Scam URLs (Websites)
Scam Phone & Email
Scam Social Media Profiles
Crime Trends
Cross-matches
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.