Exchange Solutions

VSR – Cybera

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CYBERA CYBERA VSR™

CYBREA closes the gaps that allow cyber criminals to thrive by sharing actionable intelligence in real-time and coordinating a global legal response to support victims of scams and online fraud.    

Cybercrime reporting and coordinated global response to recover stolen funds.

CYBERA provides a coordinated legal response to support victims, by sharing criminal complaints with beneficiary institutions and law enforcement, assisting in the effort to recover funds and reduce money laundering.

Our unique approach to support victims of scams & online fraud has helped over 2000 victims with support to file global criminal complaints, had $500k+ suspect assets frozen for victims.

Overview

Expert victim support when your customers need it most

Providing a coordinated legal response to support victims, by sharing criminal complaints with beneficiary institutions and law enforcement, assisting in the effort to recover funds and reduce money laundering.

Actionable AML alerts

Receive high quality alerts of mules at your institution, reducing money laundering and disrupting cyber criminals.

Reduce cybercrime related costs

– Report abuse via the White labelled CYBERA platform

– Automate notification of beneficiary institutions and law enforcement

– Gain accurate metrics of the scope of scams to aid future investment strategies

Recover Crypto and fiat funds

– Fast reporting to beneficiary institutions increases the chances of recovery

– Wallet addresses & IBANs captured and shared

– Relevant law enforcement notified

 

Features

CYBERA VSR^TM
Unique approach supports victims of cybercrime

How it works

Coordinated response
The first global digital criminal complaint system designed to reduce cybercrime losses across traditional payment channels and crypto.

Cybercrime Attack
Your customers are being targeted by fraudsters. Lured by increasingly elaborate schemes, customers are tricked into transferring funds to fraudsters – known as authorized fraud.

Online Reporting
Victims report details of the cybercrime attack digitally via our user-friendly reporting tool.

• Trained experts on hand to support
• Multiple language and currencies supported
• Support for fiat, crypto and NFT related incidents
• Constantly updated based on cybercrime trends
• White-labelled and customizable to increase trust
• Tailored recommendations for ongoing support to victims

Rapid Response
In line with INTERPOL Stop-payment-request recommendations, we rapidly transmit legal criminal complaints to the appropriate international parties.

• Provides best chance for recovering stolen funds
• Automated legal complaint generation
• Smart triage system to improve adequate response
• Proprietary distribution database with 300+ relevant contacts
• Translation into relevant languages for faster reaction
• Dashboard to track progress for involved parties

Actionable AML alerts
Receive mule alerts from other CYBERCRIME COMPLAINT subscribers reporting mules at your institution.

• Available immediately in the platform
• Investigate immediately
• Freeze funds faster

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