Cybera

What it is Overview

CYBERA is a real scam-prevention and fraud-response company for financial institutions, not practitioner-facing legaltech. Public materials focus on mule-account intelligence, scam response, fraud prevention, and victim support for banks and financial-services providers. The operating workflow is financial-crime prevention and recovery inside fraud, AML, and bank risk teams rather than legal work performed by law firms or legal departments. The search and funding signal is also noisy: keyword rows point to other Cybera/PDI references, and generic funding searches surface unrelated Canadian ‘Cybera’ entities, so the brand demand should not be trusted for legaltech ranking.

Company Info

Founded: 2020
Team size: 11-50 employees
Funding: $12.8M
HQ: United States
Sector: Governance/Compliance/Risk Management

What We Haven’t Verified

This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.

Integrations 2 platforms

Platforms Cybera integrates with. Depth — where curated — reflects how native the connection is. Uncurated entries render without a depth dot.

Chainalysis
Recorded Future

Deep — bi-directional API Medium — one-way sync / webhook Shallow — middleware / Zapier-class

Community ratings Coming soon

Alternatives 6 in Compliance & GRC

Other Compliance & GRC vendors in the directory. "Compare" pages are editorial and coming as we build them.