CUBE3.AI

CUBE3.AI

CUBE3 offers real-time scam and fraud prevention solutions built for modern financial systems. Their services are targeted towards banks, neobanks, payment providers, crypto exchanges, custodians, fintechs, and digital wallets, aiming to protect users, payments, and digital assets.
Palo Alto, USA

Description

CUBE3, operated by Cube Security, Inc., provides a real-time fraud prevention platform for modern financial systems, including finance, crypto, and payments. The platform uses an AI-native approach with machine learning (ML) and large language models (LLMs) to deliver early risk signals and automate decisions, stopping scams and fraudulent transactions before they execute. CUBE3 serves over 100 financial institutions and platforms, such as banks, neobanks, payment providers, crypto exchanges, and digital wallets. Their enterprise-grade security solutions are designed to protect user accounts, payments, and digital assets on the blockchain by detecting threats related to smart contracts, wallets, and transactions. The company is committed to ISO27001 and SOC2 compliance.