CUBE AI is a conversational crime intelligence platform that stops scams before money moves.
Joined October 2022
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CUBE3 is now CUBE AI.
The Conversational Crime Intelligence Platform.
Network-level intelligence on active criminal operations - at the scale and speed required to make decisions, not just assess risk.
New name. Elevated design. Same mission.
The threat landscape keeps evolving. So do we.
cube3.ai
#CUBEAI #FraudPrevention
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We're in Toronto for The Assembly Canada this week. Catch Slay if you want to chat about the latest in scams and fraud prevention.
#FraudPrevention #FinancialCrime #ACAMS
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New product update!
We’ve been making continuous improvements across automation, intelligence, and infrastructure – strengthening how risk data is collected, processed, and delivered in real time.
See what’s new: hubs.la/Q03PSMHC0
#CUBE3AI #FraudPrevention
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We're heading to The Assembly Canada next week. If you're attending ACAMS in Toronto, reach out to connect!
#CUBE3AI #FraudPrevention
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We’re attending the FinCrime Leaders Summit NYC next month.
If you’re planning to go, you can use our code VIP-CUBE3AI when registering. Looking forward to the conversations and meeting others driving progress in fraud and financial crime prevention.
#FinancialCrime #FraudPrevention
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How do you turn verified scam data into action?
At the Fraud & Scams Leaders Summit in London, Jonathan Anastasia will lead a roundtable on turning scam intelligence into real-time decisioning, rules, and controls that stop fraud.
#CUBE3AI #TransformFinance
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We’ll be in London next week for the Fraud & Scams Leaders Summit.
If you’re attending, let’s connect — always keen to hear what others are working on in fraud and financial crime.
#CUBE3AI #FraudPrevention
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Partnering with Liminal to embed real-time risk screening into digital asset transactions.
Strengthening trust where every transfer counts.
hubs.la/Q03KXDNb0
#FraudPrevention #DigitalAssets
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CUBE3 is heading to Las Vegas for The Assembly. We’re ready to connect with leaders tackling fraud and scams at scale and shaping the future of financial crime prevention.
#ACAMS #ACAMSVegas #CUBE3AI
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Our latest intel brief, Phantom Ledger, looks at the UK fraud landscape. We share our data on:
• what a single mule account actually costs
• the everyday patterns that make mules hard to detect
• how risk is distributed across UK-facing VASPs
...and more
Read the full brief in Phantom Ledger — link in comments.
#CUBE3AI #FraudPrevention
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Subscribe to Phantom Ledger here: cube3.ai/phantom-ledger
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