Description
CYBERA empowers financial institutions to build customer loyalty by fighting scams and helping victims recover assets. The company provides AI-powered mule intelligence, delivering verified, non-probabilistic data that integrates with existing fraud and anti-money laundering (AML) systems to block outgoing payments to scammers, detect mule accounts, and uncover hidden fraud networks in real time. CYBERA also offers a Scam Response service that supports victims through structured case reporting, engagement with law enforcement, and collaboration with crypto tracing experts to improve recovery outcomes. Its clients span the banking, crypto, and cyber insurance industries, with use cases including mule account screening, beneficiary screening, scam customer support, and scam asset recovery. The company reports having secured over 50 million customers, recovered more than $10 million, and assisted over 10,000 scam victims.