Stop Fraud Before It Happens
CUBE3 is a real-time fraud prevention platform built to stop scams and financial crime at the point of risk. We deliver early signals that help businesses detect threats across wallets, contracts, and other points of exposure – before funds move.
Built for Businesses Exposed to Financial Crime
CUBE3 helps organizations on the front lines of fraud – whether you're a financial institution protecting payment flows, a crypto exchange screening users, or a platform managing transaction risk. We provide the intelligence needed to detect scams early and take action without slowing growth or compromising compliance.
Coverage That Reflects How Fraud Works
Fraud doesn’t stop at the edges of a platform. CUBE3 connects risk signals across environments – helping you reduce losses across evolving scam, laundering, and impersonation patterns.
Fast to Deploy. Easy to Trust.
CUBE3 delivers real-time risk scoring through a lightweight API integration. Our proprietary AI models continuously adapt to new fraud patterns – so your protection stays current without adding operational overhead.
