CUBE3.AI

CUBE3.AI was established to address the rapidly evolving landscape of digital fraud, where traditional solutions fall short in keeping pace with modern scam tactics. With cyber threats becoming increasingly sophisticated, financial platforms needed a solution capable of detecting fraud before damage occurs. CUBE3.AI emerged as a pre-crime detection leader, building a real-time intelligence system that combines proprietary machine learning and large language models (LLMs) to intercept risk signals instantly.

What sets CUBE3.AI apart is its focus on connecting seemingly isolated risk signals from different parts of a payment ecosystem—across onboarding flows, wallet activity, smart contract interactions, and account-level transactions. The result is a full-spectrum risk detection engine that delivers precise scoring and fraud alerts at machine speed. Its API-first architecture ensures seamless integration into legacy and modern infrastructures, with low lift and high ROI—delivering 25x+ returns and 115bps average fraud reduction.

The company is led by a globally distributed team of fraud prevention experts, AI scientists, and Web3 veterans who understand both the traditional and decentralized financial domains. With operations across North America, Europe, and Asia, and compliance to ISO27001 and SOC2 standards, CUBE3.AI has positioned itself as a trusted shield in a world where fraudsters operate without borders.

In this space, notable platforms solving adjacent problems include Chainalysis, which focuses on blockchain forensics, TRM Labs offering AML solutions for crypto, and Solidus Labs specializing in DeFi risk monitoring. However, CUBE3.AI's unique advantage lies in its proactive approach—stopping fraud before the attack rather than analyzing after the fact.

CUBE3.AI provides numerous benefits and features that make it a standout project in the fraud prevention and cybersecurity space:

• Real-Time Fraud Prevention: Instantly stops scams before funds are moved, securing users from the first touchpoint.
• AI-Native Detection Engine: Utilizes advanced machine learning and LLMs to detect and adapt to evolving fraud patterns.
• Full Ecosystem Coverage: Monitors wallets, smart contracts, payment identifiers, and onboarding flows for connected threat signals.
• Enterprise Integration: Lightweight and secure API-based architecture makes integration into existing systems seamless.
• Proven Impact: Delivered over $1.16 billion in prevented fraud in just one year with consistent 25x ROI.
• Compliance & Security: Built to align with ISO27001 and SOC2 frameworks with regular external audits.

CUBE3.AI makes it easy for enterprises to get started with real-time fraud prevention that fits their systems and scale:

• Create an Account: Visit the official website and request a demo to initiate onboarding.
• Book a Demo: A dedicated team member will walk through the platform capabilities, customized to your risk and payment flows.
• Integrate the API: Use the lightweight developer-friendly API to integrate risk scoring and alert intelligence into your transaction or onboarding systems.
• Activate Real-Time Monitoring: Begin monitoring accounts, wallets, and contracts with adaptive AI-powered protection.
• Optimize Continuously: Leverage ongoing threat insights and machine learning updates to stay ahead of scammers.