CUBE3.AI
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About
CUBE3.AI is an AI-driven platform designed to detect and prevent cryptocurrency fraud in real-time. It analyzes on-chain data to provide risk scores for transactions, wallets, and smart contracts. The platform offers real-time alerts, allowing businesses to proactively block suspicious activities and protect user assets. CUBE3.AI's technology integrates insights from both Web2 and blockchain data, providing comprehensive fraud protection and ensuring regulatory compliance. The platform includes features like transaction monitoring, risk assessment, and automated response mechanisms to minimize fraud-related issues. CUBE3.AI serves a variety of clients, including cryptocurrency exchanges, and boasts an extensive team of experts in fraud prevention, cybersecurity, AI/ML, and blockchain technology.
Platform
Task
Features
• api access
• real-time fraud detection
• automated reporting
• transaction blocking
• real-time alerts on suspicious activity
• risk scoring for addresses, wallets, and transactions
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