CUBE3.AI

Fraud Solution Profile

CUBE3.AI: Proactive Fraud Prevention for a Faster Financial World

CUBE3.AI is a real-time fraud and scam prevention platform that protects banks, payment providers, crypto exchanges, and fintechs from fast-evolving scam tactics. Built as an AI-native solution, CUBE3.AI fuses advanced machine learning and large language models (LLMs) to deliver continuous, adaptive intelligence – helping clients stop fraud before it reaches their customers.

Smarter Defense Across TradFi and Crypto

Scammers exploit blind spots across fiat and crypto ecosystems. CUBE3.AI closes those gaps with early signals and actionable insights – empowering teams to make fast, confident decisions.

Real-Time Intelligence

High-risk accounts, wallets, payment identifiers, smart contracts, and VASPs are surfaced instantly – so fraud can be stopped before funds move.

AI-Powered Risk Engine

Our proprietary models combine ML, LLMs, and neural networks to stay ahead of evolving scam tactics, learning and adapting in real time.

Cross-Ecosystem Coverage

We monitor fiat rails (ACH, SEPA, Zelle, etc.) and blockchain networks to assess risk across transactions, wallets, and digital asset infrastructure.

Enterprise-Grade Integration

Flexible APIs and secure workflows fit seamlessly into complex financial systems – supporting fast deployment and scale.

Solving Critical Fraud Challenges

CUBE3.AI’s intelligence enables clients to:

• Shut Down Money Mule Activity
  Quickly identify accounts inside your institution that act as conduits for scam proceeds – whether knowingly or unwittingly.
• Block High-Risk Payments
  Detect and stop outbound payments to scam-linked accounts, wallets, and VASPs while monitoring inbound flows to surface hidden risk.
• Strengthen Onboarding & KYC
  Cross-check new applicants, wallets, and entities against verified scammer data to strengthen due diligence and reduce exposure from day one.
• Assess Smart Contract & Crypto Risk
  Detect vulnerabilities and scam patterns in smart contracts and blockchain transactions – empowering proactive defense in digital asset environments.

Why CUBE3.AI?

• Proprietary Data that uncovers fraud networks and scam infrastructure others can’t see.
• Early Prevention that stops scams before damage is done.
• Trusted by Over 100 Financial Institutions Globally.

With CUBE3.AI, your institution can outpace even the most sophisticated scammers – building trust, reducing risk, and keeping payments moving safely.