Our team is on a mission to disrupt financially motivated cybercrime. We are building effective technology solutions to help victims and support law enforcement, banks, fintechs and crypto businesses globally in reducing ever-raising cybercrime and related money laundering risks.
Location: Switzerland
Employees: 11-50
Total raised: $5M
Founded date: 2020
Investors 8
Funding Rounds 1
| Date | Series | Amount | Investors |
| 30.09.2022 | - | $5M | - |
Mentions in press and media 21
| Date | Title | Description |
| 19.03.2026 | Former FS-ISAC CEO Steven Silberstein Joins CYBERA as Strategic Advisor | Steven Silberstein, Strategic Advisor at CYBERA and former CEO of FS-ISAC AI-Powered Mule Intelligence Company Gains Leader with Deep Financial Services Expertise Traditional controls struggle to stop authorized fraud. By attacking this cho... |
| 05.03.2026 | Four Swiss fintechs acquire international partners | Securosys, based in Zurich, develops cybersecurity, encryption and digital identity protection solutions. The company’s hardware security modules (HSMs) are used to secure financial market infrastructure, including by banks. Ripple, a fina... |
| 26.02.2026 | CYBERA Partners With Recorded Future to Deliver Money Mule Intelligence to Financial Institutions | Fraud and financial crime teams will gain the option to enhance their existing fraud and financial crime workflows with mule account intelligence. Scams have turned every digital channel into a criminal on-ramp. Recorded Future customers ca... |
| 17.02.2026 | Five Swiss start-ups secure national and international accolades | This year's Green Business Award goes to Oxyle (picture above). The Zurich-based scale-up impressed the jury with its innovative solution for combating PFAS, the so-called ‘forever chemicals’. These chemicals accumulate in our groundwater ... |
| 08.09.2025 | Recoveris raises CHF 1M to help combat digital asset theft and fraud | Founded by Marcin Zarakowski, Roman Bieda and Patrick Prinz in Zug, Recoveris is a blockchain intelligence and digital asset recovery firm on the mission is to provide best-in-class investigation services and technology to victims of digit... |
| 03.07.2025 | Startups and support organisations strengethen their leadership | iOnctura, the company combating neglected and hard-to-treat cancers, has strengthened its leadership team with Steven Sciuto as Chief Financial Officer (CFO) and Michelle Tsai PharmD as Chief Operating Officer (COO). Catherine Pickering, C... |
| 20.09.2024 | CYBERA makes headway in the fight against fraud | CYBERA, the specialized company founded by former cybercrime prosecutor Nicola Staub, recognized three years ago, upon its founding, that an effective approach to combating scams and cyber fraud involves reporting fraudulent bank accounts ... |
| 07.06.2024 | WEF’s Technology Pioneers welcome three Swiss startups | The World Economic Forum (WEF) Technology Pioneer Community, growing by 100 global members each year, consists of early- and growth-stage companies that demonstrate a high level of innovation and present an effective business model with th... |
| 06.06.2024 | CYBERA Awarded 2024 Technology Pioneer by World Economic Forum | CYBERA_WEP CYBERA, a leading provider of advanced reporting and prevention tools to combat scams and fraud, has been honored with the prestigious Technology Pioneer award by the World Economic Forum. NEW YORK, June 6, 2024 /PRNewswire-PRWeb... |
| 06.04.2023 | Investment Scams Evolution – A CYBERA Fraud Investigation Report | CYBERA Fraud Report “The Cryptocurrency Compliance Cooperative’s collaborative efforts align perfectly with our mission of improving the financial ecosystem and supporting victims of online crime,” said Nicola Staub, Co-Founder and CEO of C... |
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