CYBERA
CYBERA provides an AI-powered fraud defense platform delivering verified mule account intelligence and scam response services to financial institutions, crypto exchanges, and cyber insurers to prevent authorized payment fraud and recover stolen assets.
- Company typePrivate
- Founded2020
- HeadquartersNew York, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What CYBERA does
CYBERA operates an AI-powered fraud defense platform that targets authorized payment fraud — scams where customers appear to act willingly but are being manipulated — a category the company identifies as the leading threat to financial institutions. The platform is built around two core products: Mule Intelligence, which delivers verified, non-probabilistic intelligence on mule accounts in real time via API for integration into existing fraud and AML systems, and Scam Response, an outsourced victim-support and asset-recovery service that automates reporting to law enforcement, beneficiary banks, and crypto exchanges. The underlying differentiator is an AI Scam Engagement System that actively interacts with scammers to extract confirmed intelligence, rather than relying on passive risk scoring. Complementary use cases include mule account screening, beneficiary screening, scam customer support, and scam asset recovery, and a free monthly product called CYBERA Signals distributes sample mule account alerts as a top-of-funnel channel.
The company serves three primary verticals: banking and financial institutions (primary), crypto exchanges and VASPs (primary), and cyber insurance providers (secondary). Distribution combines direct enterprise sales with channel partnerships — notably Money Mule Intelligence resale through Recorded Future's platform and inclusion in the Mastercard Start Path fintech accelerator. Pricing is not publicly disclosed; the company uses demo-led, consultative enterprise sales with annual subscription contracts. The technology stack is API-first, designed to embed inside customer fraud and AML workflows, and processes both structured account data and text-based scam intelligence.
CYBERA was founded by two brothers — Nicola Staub (a Swiss cybercrime prosecutor) and Claudio Staub (a business executive) — and is headquartered in New York (Cybera Global, Inc.) with a Zurich entity (Cybera Global AG). The company has raised approximately $7.8M across disclosed rounds (2021, 2022, 2024), reported a 211% revenue increase in 2023, and is currently led by CEO Patrick Peterson, who joined in 2025. The advisory bench includes senior figures from INTERPOL, FS-ISAC, Swiss Bankers Association, CIBC, and Verafin/Nasdaq, and the company is actively expanding from Europe into the US and Central European markets.
CYBERA firmographics
Firmographics- Name
- CYBERA
- Legal name
- Cybera Global AG
- Website
- https://cybera.io
- Company type
- Private
- Founded year
- 2020
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- CYBERA provides an AI-powered fraud defense platform delivering verified mule account intelligence and scam response services to financial institutions, crypto exchanges, and cyber insurers to prevent authorized payment fraud and recover stolen assets.
- Ownership category
- akta.pro rank
CYBERA industry classification
Industry- Product category
- Fraud Prevention Software
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Financial Transactions Processing, Reserve, and Clearinghouse Activities (52232), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (5182)
- akta.pro primary industry
- Fraud Detection & Transaction Monitoring (FSAMALAA)
- akta.pro secondary industries
- Blockchain Analytics & Transaction Monitoring (FSADALAB), Marketplace & Platform Trust & Safety (Buyer/Seller Abuse) (HDADALAI), Fraud Detection, Scam Prevention & Account Takeover (Crypto) (FSADALAF)
Keywords
Where CYBERA is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Offices2 records
Markets served
CYBERA business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure
Revenue model
- B2B SaaS Subscription - Mule Intelligence: CYBERA provides verified mule account intelligence to financial institutions, crypto platforms, and cyber insurance companies through API integration. Revenue is generated through subscription contracts with enterprise customers based on the volume of transactions screened or intelligence accessed.
- Scam Response Services: Outsourced scam support services for financial institutions and crypto platforms, including automated reporting, victim support coordination, and asset recovery assistance. This complements the intelligence product with managed services.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise subscription pricing (unspecified) |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels4 records
CYBERA product offering
Product offeringCore offering
CYBERA provides an AI-powered fraud defense platform that helps financial institutions, crypto platforms, and cyber insurance companies detect and stop scams, support victims, and recover stolen assets. Its offering combines a Mule Intelligence product (real-time verified mule-account intelligence to block fraudulent payments and screen beneficiaries) with a Scam Response service (outsourced customer support, active engagement with scammers, and asset recovery). The platform is delivered via APIs and integrations into existing bank, payment, and crypto workflows.
Product overview
CYBERA is an AI-powered fraud defense platform consisting of two core products: Mule Intelligence and Scam Response. Mule Intelligence provides verified, non-probabilistic intelligence on mule accounts to prevent authorized payment fraud, while Scam Response offers outsourced scam support for victim recovery. These products serve financial institutions, crypto platforms, and cyber insurers through integrated use cases including mule account screening, beneficiary screening, scam customer support, and scam asset recovery. The platform integrates via API with existing fraud and AML systems and has established partnerships with threat intelligence providers like Recorded Future.
Differentiator
Problem solved
Functional benefit
Products and services
- Mule Intelligence
Quantifiable outcome
- 75% time saving for fraud teams using Scam Response
- +5 more outcomes
Companies that use CYBERA
Customer profileSegments3 records
Ideal customer profiles3 records
CYBERA technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration2 records
AI capability5 records
Feature5 records
CYBERA partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered core and flagship.
- Recorded FuturecoreCYBERA partnered with Recorded Future to deliver Money Mule Intelligence as a new solution for Recorded Future's financial institution customers. CYBERA's AI-powered technology engages directly with scammers to identify mule accounts before funds are transferred, providing confirmed intelligence backed by evidence with near-zero false positives. Financial crime teams can integrate this intelligence into existing fraud and AML workflows to screen beneficiaries and stop payments before money leaves the institution.
- MastercardflagshipCYBERA was selected for the Mastercard Start Path fintech program, a prestigious accelerator that provides access to Mastercard's global banking ecosystem, validation, and distribution opportunities for fintech companies addressing payment fraud and security.
Scale indicators7 records
Recent moves6 records
Expansion highlights6 records
CYBERA competitors and assessment
Company assessmentBroad incumbents
- Sift: Sift provides digital trust and fraud prevention for fintechs, marketplaces, and financial institutions with a focus on account takeover and payment fraud. It is a broader incumbent that intersects with CYBERA's fraud prevention offerings for digital-first FI and fintech customers.
- NICE Actimize: NICE Actimize is a large incumbent enterprise platform for AML, fraud, and financial crime compliance at global banks. It competes broadly with CYBERA across the same FI buyer base but as a multi-product suite rather than a scam-specialist.
Direct peers
- Featurespace: Featurespace provides adaptive behavioral analytics for fraud and AML, with strong presence in UK and European banks to detect scams and card fraud. It competes with CYBERA in real-time transaction risk scoring for financial institutions.
- Feedzai: Feedzai is an AI-native risk operations platform used by global banks to detect fraud, money laundering, and scams across transactions. It overlaps directly with CYBERA's Mule Intelligence and Scam Response offerings for FI fraud and compliance teams.
- ComplyAdvantage: ComplyAdvantage provides AI-driven AML, KYC, and transaction monitoring for banks and fintechs. It serves the same compliance and AML buyer personas as CYBERA, particularly around mule detection and SAR-related workflows.
- BioCatch: BioCatch provides behavioral biometrics and fraud detection for banks and financial institutions, focusing on identifying scams and account takeover through user behavior analytics. It directly competes with CYBERA in the authorized payment fraud and mule detection space serving the same FI fraud and AML teams.
- Chainalysis: Chainalysis offers blockchain analytics and transaction monitoring for VASPs, financial institutions, and law enforcement. It directly overlaps with CYBERA's crypto-side mule wallet detection and AML compliance capabilities for crypto exchanges.
Emerging players
- ThetaRay: ThetaRay offers AI-based AML and sanctions transaction monitoring for banks and payments providers. It overlaps with CYBERA on the transaction monitoring and AML compliance side, especially for cross-border payments and crypto.
- Resistant AI: Resistant AI focuses on document fraud, synthetic identity, and transaction fraud for financial institutions using AI. It is an emerging player in the broader fraud defense category where CYBERA operates.
- Silent Eight: Silent Eight provides AI-driven name and transaction screening for AML and sanctions compliance at banks. It is an emerging competitor in the FI compliance/AML workflow adjacent to CYBERA's mule screening use case.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
CYBERA social profiles
Digital presenceCYBERA financial estimates
Financial estimateRevenue estimate
Valuation estimate
CYBERA leadership team
Management profileNumber of profiles
Profiles10 records
CYBERA funding detail
Funding detailFunding overview
Funding rounds5 records
Investors10 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CYBERA M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CYBERA
What does CYBERA do?
CYBERA provides an AI-powered fraud defense platform that helps financial institutions, crypto platforms, and cyber insurance companies detect and stop scams, support victims, and recover stolen assets. Its offering combines a Mule Intelligence product (real-time verified mule-account intelligence to block fraudulent payments and screen beneficiaries) with a Scam Response service (outsourced customer support, active engagement with scammers, and asset recovery). The platform is delivered via APIs and integrations into existing bank, payment, and crypto workflows.
Is CYBERA a public or private company?
CYBERA is a private company. It is classified as venture growth investor backed and is currently operating.
When was CYBERA founded?
CYBERA was founded in 2020. It employs 11 to 50 people.
Where is CYBERA based?
CYBERA is headquartered in New York, United States, in the North America region.
How does CYBERA make money?
Two revenue lines are on record. B2B SaaS Subscription - Mule Intelligence is the primary driver. The others are scam Response Services.
Who are CYBERA's main competitors?
Broad incumbents on record are Sift and NICE Actimize. Direct peers are Featurespace, Feedzai, ComplyAdvantage, BioCatch and Chainalysis. Emerging players are ThetaRay, Resistant AI and Silent Eight.
Does CYBERA have an API?
Yes. CYBERA provides API integration for fraud and AML systems, enabling real-time mule account intelligence delivery. The API allows seamless integration with existing fraud, AML, and transaction monitoring systems to power detection, case management, and SAR reporting workflows. Developer documentation is at Not specified.
What industry is CYBERA in?
CYBERA's product category is Fraud Prevention Software. Its primary akta.pro industry code is FSAMALAA, Fraud Detection & Transaction Monitoring, with a secondary code of FSADALAB, Blockchain Analytics & Transaction Monitoring. Its NAICS code is 522320.