Scams Are the #1 Threat to Financial Institutions

Scammers exploit gaps across social media, instant payments, and crypto, making fraud harder to stop. GenAI has made scams more sophisticated, bypassing traditional fraud controls.

CYBERA is a mule intelligence and scam response company helping financial institutions reduce risk exposure, protect customers from authorized payment fraud, and improve recovery outcomes.

We stop scams at the source by providing real-time intelligence on mule accounts used by scammers — enabling proactive fraud prevention before funds leave the system. When fraud does occur, we support scam victims through structured case reporting, engagement with law enforcement, and collaboration with crypto tracing experts to maximize recovery chances.