Cybera.io
Cybera.io is an AI-driven company specializing in anti-money laundering solutions, crypto asset tracing, and scam victim support, integrating advanced technologies for financial crime mitigation.
AI-driven AML Watchlist
Cybera.io offers an AI-driven AML Watchlist that features over 300 daily high-risk fraud and scam indicators. This service helps organizations identify and prevent potential financial crimes by continuously monitoring and updating high-risk entities. The AML Watchlist leverages artificial intelligence to enhance the precision and efficiency of risk detection, making it a crucial tool for financial institutions and other organizations concerned with AML compliance.
Crypto Asset Tracing and Reporting Services
Cybera.io provides advanced crypto asset tracing and reporting services. These services enable clients to track and report on their crypto assets, facilitating the detection and investigation of fraudulent activities. By utilizing cutting-edge technology, Cybera.io helps organizations maintain transparency and integrity in the management of their crypto assets. This service is particularly beneficial for entities operating in the rapidly growing Web3 and cryptocurrency sectors.
End-to-End Scam Victim Support
Cybera.io offers comprehensive support and response services for scam victims. This end-to-end service includes everything from initial scam reporting to ongoing support and asset recovery. The goal is to assist victims in mitigating the impact of scams and ensuring that they have the necessary resources to recover their assets. Cybera.io's real-time data-centric platform plays a key role in delivering these support services efficiently and effectively.
Integration with Temenos Platforms
Cybera.io integrates with Temenos platforms to enhance financial crime mitigation for its clients. This integration allows for seamless data sharing and enhanced functionality in detecting and preventing financial crimes. By partnering with Temenos, Cybera.io ensures that its clients have access to advanced tools and resources needed for robust financial crime prevention.
Secure Consortium Platform for Data Sharing
Cybera.io provides a secure consortium platform that facilitates data sharing among financial institutions. This platform enables organizations to collaborate and share critical information securely, enhancing their collective ability to detect and prevent financial crimes. The consortium platform supports a wide range of stakeholders, including those in the TradFi, Web3, Law Enforcement, and Non-profit sectors.