Stop Fraud Before It Happens

Stopping Scams
at the Speed of Payments

Real-time fraud prevention built for modern financial systems — where
trust can’t wait.

”The blockchain ecosystem has a fraud problem, especially when it comes to stopping fraud in real time. CUBE3.AI is building tools that prevent exactly those kinds of scams.”

Michael Miebach

CEO

,

Mastercard

Trusted Impact at Scale

$1.16B

in fraud identified proactively last year

25x +

typical ROI delivered

115 bps

average fraud reduction

Actionable Intelligence – Built to Stop Scams Before They Strike

We deliver early risk signals at the speed of payments – transforming complex data into instant, automated decisions that prevent scams before they reach your customers.

Real-time scam & fraud prevention

Stops scams and fraud in real time – before funds ever move.

AI-native platform

Proprietary AI with ML and LLMs, driving adaptive fraud detection across every layer.

Enterprise integration

Secure, compliant, and scalable integration into complex financial systems.

Empowering 100+ Financial Institutions and Platforms

Banks & Neobanks

Protecting accounts and payments at scale.

Payment Providers

Stopping scams in real time across global payment flows.

Crypto Exchanges & Custodians

Safeguarding digital assets and transactions.

Fintechs & Digital Wallets

Protecting users and payments to build trust at every step.

Stay Ahead of Scammers with Real-Time Fraud Prevention

Turn fraud risk into instant decisions – stopping scams before they start.

Powering the most ambitious companies

Enterprise-Grade Security

3000 El Camino Real, Bldg 4, Ste 200 Palo Alto, CA 94306 USA

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