CYBERA
Empowering financial institutions, CYBERA enhances customer loyalty by proactively combating scams and facilitating asset recovery. Through real-time detection of mule accounts and immediate payment blocking, it thwarts advanced fraud techniques born from GenAI. By integrating actionable intelligence, CYBERA raises the stakes for cybercriminals while supporting victims and optimizing recovery outcomes.
Top CYBERA Alternatives
ACAMS Risk Assessment
The ACAMS Risk Assessment software offers a structured approach for financial institutions to evaluate money laundering risks effectively.
Nasdaq Automated Investigator for AML
The Nasdaq Automated Investigator for AML is a cutting-edge software solution designed to monitor and analyze financial transactions in real time.
SURETY Eco
SURETY Eco is a no-code AML software solution that empowers users to enhance their GRC and AML compliance processes effortlessly.
LexisNexis InstantID Business
LexisNexis InstantID Business empowers organizations to swiftly evaluate potential customers during account openings or loan applications.
Prembly
Providing advanced identity verification and fraud prevention solutions, Prembly protects businesses with customizable tools designed for scalability.
LexisNexis RiskNarrative
LexisNexis® RiskNarrative® offers a sophisticated AML transaction monitoring solution, featuring highly customizable rules that adapt to specific jurisdictions and transactional behaviors.
Token of Trust
Users can automate excise tax calculations and seamlessly integrate with platforms like Shopify...
SAS Fraud, AML & Security Intelligence
By unifying risk assessments across customer interactions, organizations can swiftly identify threats, safeguard their reputation...
AML Manager
Its user-friendly interface simplifies investigations, enabling users to identify suspicious networks and associations effortlessly...
SAS Anti-Money Laundering
It enhances model accuracy beyond 90%, reduces false positives by up to 80%, and quadruples...
AML Watcher
Users can leverage augmented intelligence for transaction monitoring, achieving 99% accuracy in fraud detection...
Compliance Catalyst
With advanced AI-driven analytics, it enhances KYC, AML, and ABAC processes, streamlining onboarding and customer...
SAS Anti Money Laundering
It enhances investigative efficiency through automated processes, advanced analytics, and real-time monitoring, enabling financial institutions...
GRID
Users can efficiently screen and monitor risks by categorizing information based on risk type, stage...
LexisNexis AML Insight
Equipped with tools like InstantID and FraudPoint, it helps organizations prevent fraud, streamline investigations, and...
Top CYBERA Features
- Real-time scam detection
- Non-probabilistic intelligence
- Mule account identification
- Outgoing payment blocking
- Enhanced victim support
- Increased recovery chances
- Actionable intelligence sharing
- Integration with existing systems
- Coordination with law enforcement
- Global legal response support
- Advanced fraud network uncovering
- Reduced false positives
- Customized rule improvement
- Crypto scam prevention
- Social media fraud detection
- Instant payment protection
- Continuous threat monitoring
- Customer loyalty enhancement
- Risk mitigation strategies
- Data-driven insights.
Top CYBERA Alternatives
- ACAMS Risk Assessment
- Nasdaq Automated Investigator for AML
- SURETY Eco
- LexisNexis InstantID Business
- Prembly
- LexisNexis RiskNarrative
- Token of Trust
- SAS Fraud, AML & Security Intelligence
- AML Manager
- SAS Anti-Money Laundering
- AML Watcher
- Compliance Catalyst
- SAS Anti Money Laundering
- GRID
- LexisNexis AML Insight
