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CYBERA

Scam prevention & mule intelligence platform for banks and crypto firms.

Product
Threat Management
GRC
Data Protection
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CYBERA Description

CYBERA is a cybersecurity company focused on scam prevention, mule intelligence, and financial fraud response for organizations in the banking, cryptocurrency, and cyber insurance sectors. The company was founded by two brothers — a Swiss Cybercrime Prosecutor and a business executive — and is headquartered in New York City, with an additional office in Zurich, Switzerland. CYBERA offers two primary products: Mule Intelligence and Scam Response. Mule Intelligence is a data-driven approach to identifying and screening money mule accounts used in scam-related fund transfers. Scam Response provides tools and support for organizations to respond to scam incidents on behalf of their customers. The company's use cases include mule account screening, beneficiary screening, scam customer support, and scam asset recovery. These services are aimed at helping financial institutions and crypto platforms prevent fraudulent transfers before they occur and recover funds after a scam has taken place. CYBERA operates exclusively with public and private sector organizations — such as banks, crypto exchanges, and insurers — rather than directly with individual victims. Victims can only access CYBERA's support through a referral from a partner institution. The company's leadership includes advisors with backgrounds at INTERPOL, CIBC, Nasdaq/Verafin, and the Swiss Bankers Association.