CYBERA provides real-time, verified intelligence on scam-linked mule accounts and wallets, integrating with fraud, AML, and transaction-monitoring systems via API. Its solutions help banks and crypto platforms detect mule activity, screen beneficiaries, block scam payments, strengthen compliance, and uncover fraud networks. CYBERA also offers outsourced scam response, including automated reporting to banks, law enforcement, and crypto exchanges, dedicated victim support, and global recovery coordination. Its clients include financial institutions, crypto exchanges and VASPs, and cyber insurers.
