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Cybera.io
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Cybera.io Employees
8 people indexed:
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Daniel Heller-Farner
Founding Investor, Swiss BoD
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Roman Sannikov
Expert Advisor, Intelligence & Research
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Cybera.io Company Information
Cybera.io provides a comprehensive suite of services aimed at combating financial crimes, particularly in the cryptocurrency sector. The company’s flagship offering is an AI-driven AML Watchlist, which monitors over 300 daily indicators of high-risk fraud and scams. Additionally, Cybera.io offers advanced crypto asset tracing and reporting services, aiding in the identification and tracking of illicit transactions. The company also supports scam victims through end-to-end services, from reporting incidents to recovering assets, facilitated by a real-time data-centric platform. Cybera.io’s operations are bolstered by collaborations with key players across traditional finance (TradFi), Web3, law enforcement, and non-profit sectors. Furthermore, the company simplifies legal processes for its users with an easy-to-use legal request submission system and integrates with Temenos platforms to enhance financial crime mitigation efforts. Lastly, Cybera.io provides a secure consortium platform that enables data sharing among financial institutions, enhancing collective security measures against financial crimes.
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