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