CYBERA by CYBERA is an AI-driven AML Watchlist featuring over 300 daily high-risk fraud and scam indicators. It is designed to detect and prevent cyber-related financial crime, including scams and money laundering. The product provides actionable intelligence on money mules, including wallet addresses, IBANs, email, and social information. CYBERA matches multiple data points in real-time, offering a layer of tangible intelligence on top of open-source intelligence. It is designed to aid financial institutions, crypto businesses, and law enforcement agencies in transaction monitoring, onboarding, KYC processes, and intelligence and investigations.
