Block Scams Before They Happen

Prevent fraudulent transactions in real-time with actionable mule intelligence.

Beneficiary screening to block scam payments before they happen.

Traditional transaction monitoring and behavioral analytics often fail to stop authorized payment scams — especially when the customer appears to act willingly. CYBERA Mule Intelligence adds a crucial missing layer: real-time screening of beneficiary accounts linked to scam networks.Prevent fraud losses by blocking payments to known mule accounts — before funds leave your bank.

Real-Time Beneficiary Screening

Stop scam payments at the destination by screening payee accounts against verified mule intelligence.

Seamless System Integration

Integrate with fraud and AML platforms via real-time API — enabling instant beneficiary checks with minimal disruption.

Compliance Grade Accuracy

Reduce false positives and protect customer experience with non-probabilistic intelligence confirmed through investigation.

How CYBERA Mule Intelligence works

Access real-time mule account intelligence to block scam payments and detect internal threats.

CYBERA Mule Intelligence delivers continuously updated, verified intelligence on accounts used by scammers — sourced from active defense operations, victim reports, and law enforcement collaboration. Via real-time API, Mule Intelligence integrates with your existing fraud and AML systems to proactively block outgoing payments to mule accounts and uncover suspicious activity within your customer base.

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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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