CYBERA is a scam prevention and response company that helps protect customers from authorized payment fraud, assists in the recovery of stolen funds, and facilitates engagement with law enforcement. CYBERA works primarily with financial institutions to prevent scam transactions, support victims, and reduce financial losses associated with fraud.
By offering solutions that address authorized payment fraud, CYBERA enables banks and other financial organizations to enhance customer retention, minimize anti-money laundering (AML) liability, and lessen the need for reimbursement due to financial losses. Their platform is designed to intervene early in the scam lifecycle and support institutions in responding effectively when fraud occurs.
CYBERA stands out for its dual focus on both prevention and post-incident response, aiming to improve the chances of fund recovery while helping institutions meet compliance obligations.
How was CYBERA started?
CYBERA was founded by a team with deep expertise in cybercrime, financial technology, and law enforcement. The founding team includes:
- Nicola Staub, an experienced entrepreneur and business executive
- Claudio Staub, a Swiss cybercrime prosecutor
- Dr Marcel Rohner, President of the Swiss Bankers Association
- Patrick Peterson, CEO & Founder of Agari (acquired)
- Craig Jones, former Cybercrime Director at INTERPOL
- Andrea King, former Director of Media & Government Relations at Verafin/Nasdaq
- Don Cardinal, SVP at Financial Data Exchange
This diverse leadership brings together perspectives from banking, regulation, technology, and law enforcement, shaping CYBERA's approach to fighting financial crime. More on their team can be found on their About page.
Who uses CYBERA?
CYBERA's primary customers are financial institutions and organizations looking to protect their customers from payment scams and improve their fraud response processes. While specific customer names are not publicly listed, CYBERA serves a market focused on banking, payments, and financial services sectors that require robust fraud prevention and AML compliance.
What is CYBERA's industry focus?
Operating within the software development sector, CYBERA delivers technology-driven solutions for scam detection, prevention, and response. Their offerings align with the needs of financial organizations facing increasing pressure from regulators and customers to mitigate payment fraud and collaborate with law enforcement.
Where is CYBERA based?
CYBERA is headquartered in New York, NY, United States, and has a team size of 11-50 employees.
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