Protect Customers & Strengthen Trust

Prevent scams, recover stolen assets, and ensure regulatory compliance - safeguarding your institution while enhancing customer confidence and long-term loyalty.

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Prevent payments to mules. Detect mules in your bank.

CYBERA provides verified, non-probabilistic mule intelligence that stops scams before they happen. Our real-time data enables banks to block fraudulent transactions, identify mule accounts with unmatched precision, and support victims through recovery—all while ensuring full regulatory compliance.

Prevent Scam Transactions

Utilize real-time, non-probabilistic intelligence to stop authorized payment scams before funds are transferred.

Enhance Customer Trust & Loyalty

Demonstrate a strong commitment to customer protection and asset recovery, reinforcing trust in your institution.

Mitigate AML Risks

Reduce regulatory exposure by proactively identifying and blocking high-risk accounts, ensuring compliance with evolving AML and fraud prevention standards.

How CYBERA Mule Intelligence works

Get realtime intelligence to prevent fraudulent payments

Access verified mule intelligence that helps financial institutions block authorized payment scams in real-time. Cybera provides intelligence to existing fraud and anti-money laundering system (AML) to actively block outgoing scammer payments and uncover internal mule accounts.

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How CYBERA Scam Response works

Specialized support for improved recovery outcomes

CYBERA provides specialized victim support and rapid case escalation to law enforcement, beneficiary banks, and crypto exchanges, increasing the chances of fund recovery by up to 10x. Our streamlined process ensures scam victims receive fast, expert assistance, while fraud teams stay compliant and take the right action effortlessly.

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This form is for prospective business partners only

Please read before booking

If you are an individual scam victim, please do not use this form — your appointment will be canceled.
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Instead, we recommend you:

Report the scam immediately to your local law enforcement and the financial institution or crypto platform involved.
If they partner with us, you will be referred to our dedicated aftercare support team.

For further assistance, please visit:

fightcybercrime.org (U.S. victims)
thecyberhelpline.com (UK)
scamhelp.org and other trusted non-profits

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