CYBERA was founded with the mission to stop the flow of "dirty money" by building a global network for financial crime intelligence sharing. The company operates a platform that allows financial institutions, fintech companies, and government regulators to share data on fraud and scam-related accounts and wallets in near real-time. By leveraging this collaborative network and AI-driven analytics, CYBERA helps its partners identify and block transactions with malicious actors, freeze compromised accounts, and prevent further financial losses for victims of cybercrime. Their services are designed to address the challenges posed by increasingly sophisticated online fraud, money laundering, and scams across both fiat and crypto domains.

Founded in

United States