Stay Compliant and Disrupt Money Laundering

Identify and take action against money mule accounts to stay compliant with AML regulations.

Streamline your compliance through advanced automation and enhanced data sharing

CYBERA Scam Prevention empowers financial institutions and crypto platforms to detect and freeze money mule accounts linked to authorized payment fraud. Streamline your processes with identification of suspicious accounts, automating reporting, and simplifying regulatory workflows.

Proactive Mule Detection

Leverage verified scam intelligence to uncover and block mule accounts.

Seamless AML Integration

Integrate via a real-time API with existing AML systems for efficient monitoring.

Enhanced Compliance Support

Facilitate the reporting of suspicious activities with accurate data to support regulatory requirements.

How CYBERA Scam Prevention Works

Identify and reduce internal mule account activity with real-time data

CYBERA delivers continuously updated, verified anti-scam intelligence that enables financial institutions to detect and address money mule accounts, reducing the risk of non-compliance with Anti-Money Laundering (AML) regulations.

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Stop Scams Before They Happen

See how our fraud prevention solutions can help.

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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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