The core activity of CYBERA is the development and provision of solutions for the prevention and combating of fraud cases, particularly in the areas of financial institutions, cryptocurrencies and cyber insurance. The solutions include real-time intelligence to prevent fraudulent payments, expert support for victims of fraud and the recovery of lost assets.
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Real-time intelligence on scam-linked accounts for Fraud, AML and Compliance teams; identification of mule accounts, screening of payouts, API integration into existing systems.
Scam Response
Outsourced scam support for financial institutions and crypto platforms; structured case intake, automated notifications to authorities and banks, support for asset recovery and victim aftercare.
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