Alice, an elderly investor, decides to send funds to a promising new cryptocurrency project after receiving persuasive phone calls that promised a secure future for her grandchildren. She initiates the transaction through a popular crypto exchange.

The exchange queries CUBE3’s engine, which analyzes Alice’s transaction in real-time, assessing risk based on probabilistic data and historical patterns. The transaction is flagged with a high-risk score of 90. Since this score exceeds the platform's custom risk threshold, the transaction is automatically blocked, saving Alice from becoming a scam victim.

Alice receives an instant notification explaining the high-risk nature of the transaction and the reason for its blockage. She appreciates the proactive measures taken to protect her investment, feeling relieved and secure.

By protecting users like Alice, the exchange builds trust and loyalty, leading to increased transactions and fewer fraud-related issues. CUBE3's automated reporting ensures regulatory compliance, while real-time fraud prevention eliminates costly chargebacks and customer service headaches, creating a seamless and secure experience for both users and the platform.