CYBERA

???Exciting News at CYBERA ?? As we look to start "Cyber Month", we are proud to welcome Craig Jones, the former Director of Cybercrime at INTERPOL, as our newest Strategic Advisor! Craig has been a leader in the global fight against cybercrime, particularly focusing on scams and online fraud,?which are among the fastest-growing threats?today. With his expertise, we’re taking another big step forward in strengthening our collaborations with law enforcement and leveraging cutting-edge technology to prevent, detect, disrupt, and ultimately stop cybercriminals. Welcome aboard, Craig! ?? #cybersecurity #cybercrime #interpol #scams #fraudprevention #lawenforcement #cybera

We are thrilled to welcome Patrick Peterson, founder and former CEO of Agari, as our new Executive Advisor for Strategic Partnerships for the US. Patrick brings unparalleled expertise in email security and a passion for combating fraud and scams. At CYBERA, we are dedicated to providing real-time intelligence on mule accounts to safeguard financial institutions and their customers. With Patrick's vision and leadership, we are poised to make an even greater impact in the fight against financial crime. Welcome aboard, Patrick! #CYBERA #CyberSecurity #FinancialCrime

We are excited to announce that CYBERA has been selected to join the World Economic Forum's Technology Pioneer 2024 Cohort! This recognition highlights CYBERA's dedication to disrupting scams & online crime through innovative AI-driven solutions such as CYBERA PRO? and CYBERA API?, as well as their commitment to enhancing global fraud teams and law enforcement with valuable insights. By being awarded the Technology Pioneer, CYBERA joins an elite community that has included influential companies like Palantir, Google, and Airbnb. This accolade sets CYBERA apart as a game-changer in cybersecurity and fraud prevention. Read the full announcement here:?https://lnkd.in/ejbmkyQe #Cybera #TechnologyPioneer #TechPioneers24 #WorldEconomicForum #FraudPrevention

In the fight against financial scams, knowledge is power. CYBERA's latest insight article dives into the UK Finance 2023 fraud figures, revealing a welcome decrease in overall fraud loss by value but highlighting that there's still much to be done to stop scams in their tracks. Learn about the varied forms of fraud from romance scams in India to crypto scams in Nigeria, the concerning increase in Account Takeover (ACTO), and the key roles of social engineering and data compromises that allow fraudsters to thrive. Stay informed and be part of the solution. Read our insights and join us in creating a safer financial environment for everyone. https://lnkd.in/eSrTemXM #CyberSecurity #FinancialCrime #FraudPrevention #CYBERA #AML #FinancialInstitutions #CryptoBusiness #LawEnforcement #StopScams

???Big News: CYBERA &?Scorechain Unite to Amplify Scam Defense??? ? We’re thrilled to announce our innovative integration with?Scorechain, marking a pivotal advancement in our ongoing battle against scams. This partnership is a testament to our commitment to providing enhanced intelligence solutions for government entities and compliance teams. ? ???Integrating CYBERA WATCHLIST?, our pioneering AI-driven tool, with?Scorechain’s blockchain analytics, elevates our capabilities to unprecedented levels. This collaboration introduces state-of-the-art solutions for tracking and mitigating scams, a critical need in today’s landscape where scam strategies are evolving with alarming sophistication. ? ???Leveraging the insights provided by our partnership with?Scorechain, we’re poised to tackle the intricate challenges posed by modern scam tactics, including sophisticated phishing scams, which have led to substantial financial losses. Our united efforts aim at mitigating these threats more effectively. ? ???Together, CYBERA and?Scorechain?are setting new standards in scam detection and prevention. By combining our advanced scam detection technology with?Scorechain’s comprehensive blockchain analysis, we’re not only tracking scams but also proactively contributing to a safer digital finance environment. ? ???We are excited about this collaboration. Merging CYBERA’s expertise in scam detection with?Scorechain’s blockchain intelligence capabilities empowers us to make significant strides in the fight against financial scams. ? Join us in celebrating this groundbreaking partnership, a leap forward in ensuring financial security and combating scams with unparalleled efficiency and accuracy. => read more here: https://lnkd.in/dH8AfEsV ? #CYBERA #Scorechain?#ScamPrevention #FinancialSecurity #BlockchainIntelligence #CyberSecurity #InnovativePartnership #AI #StopScams

Are you attending Chainalysis’ #Links2024? Our co-founder and CCO, Claudio S. will be there and is looking forward to meeting with customers, partners, and new faces in the space! Feel free to DM Claudio if you are attending or in the #NewYork area between April 8-10.

CBYERA’s co-founder Claudio S. was interviewed in National Business Review talking about the New Zealand banking system and protecting customers from scams. The article talks about unveiling the intricacies of customer behavior analysis, the evolving landscape of banking security, and the imperative need for heightened vigilance. Here's a breakdown of key takeaways: ?? Cybersecurity Innovations: Westpac's adoption of BioCatch, a tool analyzing online behavior for detecting unusual activities, marks a step towards bolstered security. However, experts argue it's merely scratching the surface compared to long-standing practices in the UK. ?? Protecting Consumers: Amid staggering profits, there's a growing call for banks to take a proactive stance in safeguarding customers against scams. With the possibility of a reimbursement scheme akin to the UK's, the discourse on accountability gains momentum. ?? Real-time Challenges: As the banking sector grapples with real-time payments and the emergence of cryptocurrencies, the urgency to fortify defenses against fraud intensifies. Collaborative efforts like CYBERA’s partnership with Netsafe New Zealand offers hope in combating cybercrime, yet international intelligence sharing remains a crucial gap. ?? Balancing Act: While leveraging customer data for enhanced security is paramount, it must be balanced with maintaining user trust and minimizing friction in transactions. The narrative of customer responsibility needs a shift towards proactive institutional accountability. As the industry navigates these complexities, it's evident that investing in robust security measures is not just a necessity but a moral imperative. Let's champion a culture of resilience and consumer protection in the ever-evolving digital landscape. Read the full article for deeper insights: https://lnkd.in/eAqKbCNk #BankingSecurity #CustomerBehaviorAnalysis #Cybersecurity #FinancialFraud #IndustryInsights #DigitalTransformation #NBRShoeshine

Exciting news in #crypto #compliance! Chainalysis and CYBERA's partnership is making significant strides in combating #scams. Through sharing scam data, we're helping victims every day and enhancing prevention efforts. Chainalysis' recent Public Key #podcast episode delves into the complexities of "pig butchering" scams and their ties to organized crime. Erin West highlights the alarming scale of these networks, offering crucial insights for anyone concerned about digital crime. Additional guests include?Alona Katz,?Alastair McCready, Detective?Matthew Hogan, MS, and CYBERA's CEO?Nicola R. Staub?, who discuss the scam’s exponential growth, with Southeast Asia emerging as a hotbed for these criminal operations, and how these crimes are not isolated incidents but part of an organized crime network with ties to human trafficking and forced labor, generating billions in stolen funds annually. Listen to the podcast here: https://lnkd.in/e7uEaTc5 CYBERA powers the leading SCAM:help Center and global scam reporting for over 50 organizations including banks, fintech, crypto, non profits and law enforcement. To report a scam head to?cybera.io/report?or visit one of our partners such?chainalysis.com?(chatbot —> crypto scam) or our strategic non-profit partner providing the ultimate scam guide,?scamhelp.org.

???Big News: CYBERA & Chainalysis Join Forces Against Scams??? We are excited to share our groundbreaking integration with Chainalysis. This partnership is a significant step forward in our relentless fight against scams, providing enhanced intelligence for government and compliance teams. ???With CYBERA WATCHLIST?, our advanced AI-driven tool, now integrated with Chainalysis, we're offering cutting-edge capabilities to track and prevent scams. This synergy is crucial in an era where scam tactics are becoming increasingly sophisticated. ???According to the 2024 Chainalysis Crypto Crime Report, scammers are intensifying their focus on personalized tactics, like approval phishing scams, leading to massive revenue losses. Our collaboration is dedicated to addressing these escalating threats. ???Together with Chainalysis, we're empowering institutions with the data they need to effectively combat scams in real-time. Our combined efforts are not just about tracking; they're about actively building a safer digital financial ecosystem. ???We are thrilled about this partnership. By merging CYBERA's scam detection capabilities with Chainalysis' blockchain insights, we're turning the tide in the battle against financial scams. ???Tune into our latest podcast episode featuring Chainalysis's Chief Marketing Officer and our CEO?Nicola R.?for more insights on our united front against scams: https://lnkd.in/eBuyBapE #CYBERA #Chainalysis #ScamPrevention #FinancialSecurity #BlockchainIntelligence #CyberSecurity #InnovativePartnership #AI #StopScams

In this new blog post, we shed light on the UK PSR's new reimbursement requirements and how it impacts Payment Service Providers. The article delves into crucial information about the reimbursement landscape, offering valuable insights on what PSPs need to know to navigate this evolving space effectively. Read more here: https://lnkd.in/eQnsVZT5 #PSP #paymentserviceprovider #UK #scam #frauddetection