Cybera
What it is
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.
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
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
Alternatives
Other Compliance & GRC vendors in the directory. "Compare" pages are editorial and coming as we build them.
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- 12.8MTotal funding reported by the TLTF directory · founded 2020 · as crawled 2026-02-09source ↗
Round-by-round data (dates, round names, investors) is not in our source crawl — only the total is shown.