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CUBE3.AI Reviews & Product Details

CUBE3.AI is a real-time fraud prevention platform focused on stopping scams before funds move. Using proprietary AI models, CUBE3.AI helps businesses detect and prevent fraud across accounts, wallets, smart contracts, and transactions – protecting revenue, reducing chargebacks, and minimizing financial losses. Our technology doesn’t just respond to fraud – it anticipates and prevents it, giving teams the intelligence they need to act earlier and protect users from scams and financial abuse.

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CUBE3.AI

Product Description

CUBE3.AI is a real-time fraud prevention platform focused on stopping scams before funds move. Using proprietary AI models, CUBE3.AI helps businesses detect and prevent fraud across accounts, wallets, smart contracts, and transactions – protecting revenue, reducing chargebacks, and minimizing financial losses. Our technology doesn’t just respond to fraud – it anticipates and prevents it, giving teams the intelligence they need to act earlier and protect users from scams and financial abuse.

Overview by

Rasa Petuch (Preventing Crypto Fraud)

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CUBE3.AI Media

CUBE3.AI Demo - Real-Time Crime Feed - SONAR

Sonar delivers a real-time feed of suspicious and malicious blockchain activities, helping you stay ahead of potential threats. Monitor transactions across multiple chains and quickly identify risks with detailed reports.

CUBE3.AI Demo - No-Code Blockchain Transaction Monitoring - CUBE3.AI Monitor

Monitor offers seamless, no-code monitoring for blockchain addresses, including wallets and smart contracts. With a simple setup, track and receive real-time alerts on any blockchain activity, ensuring robust oversight and security.

CUBE3.AI Demo - Comprehensive Risk Screening for Addresses, Transactions, and Wallets - CUBE3.AI Inspector

Evaluate the risk of any address effortlessly with CUBE3.AI Inspector. Utilize both manual input and API integration to gain detailed insights, ensuring accurate and efficient risk assessments.

CUBE3.AI Reviews (5)

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HC

Hugo C.

Co-Founder

Small-Business (50 or fewer emp.)

8/22/2024

"Effortless Crypto Crime Prevention – Saved Our Team Hours of Compliance"

5/5

What do you like best about CUBE3.AI?

In the European regulatory landscape, where compliance is paramount, their Inspector API proves invaluable. It effortlessly integrates into our processes, enabling swift risk evaluation of web3 addresses. The API delivers comprehensive analytics that our team can depend on, significantly enhancing our ability to meet stringent European compliance standards. Review collected by and hosted on G2.com.

What do you dislike about CUBE3.AI?

CUBE3.AI has consistently met our expectations as a collaborative partner. Throughout our working relationship, they've demonstrated dependability and professionalism, leaving no notable issues to report. Review collected by and hosted on G2.com.

What problems is CUBE3.AI solving and how is that benefiting you?

CUBE3.AI addresses a critical challenge in our operations by streamlining our token due diligence procedures. Their solution automates the process of assessing risk factors associated with new digital assets, enabling us to conduct thorough evaluations swiftly and efficiently. This automation is particularly beneficial in enhancing our compliance efforts, as it allows us to promptly identify potential risks before engaging with new tokens. By expediting our risk assessment while maintaining thoroughness, CUBE3.AI's solution not only saves us valuable time but also strengthens our compliance posture in an increasingly complex regulatory environment. Review collected by and hosted on G2.com.

BS

Bernardo S.

Founder & CEO

Small-Business (50 or fewer emp.)

11/27/2024

"API very easy to integrate with and multiple blockchains"

5/5

What do you like best about CUBE3.AI?

We could enable blockchain wallet transaction monitoring very quickly on our platform by using their API's. To be compliant in the web3 space is very hard today and cube3 is being an important piece in this puzzle. Review collected by and hosted on G2.com.

What do you dislike about CUBE3.AI?

There are some blockchains like TRON and Stellar which cube3 doesn't support yet. Review collected by and hosted on G2.com.

MC

Morgan C.

Director of Trading

Small-Business (50 or fewer emp.)

10/9/2024

"Real-Time Blockchain Fraud Prevention"

5/5

What do you like best about CUBE3.AI?

- Quality of product: Advanced AI/ML algos powering critical infra.

- Speed of delivery: 5 steps ahead of competing providers.

- Simple API docs: get setup in a couple of minutes. Review collected by and hosted on G2.com.

What do you dislike about CUBE3.AI?

No complaints thus far. They deliver on time and continue to innovate. Review collected by and hosted on G2.com.

TJ

Tomisin J.

Small-Business (50 or fewer emp.)

8/7/2024

"CUBE3's APIs keep Web3 users safe"

5/5

What do you like best about CUBE3.AI?

Their Inspector API makes it easy to find out any risks associated with web3 addresses. This The data provided is very detailed which helps provide further insights to users. Review collected by and hosted on G2.com.

What do you dislike about CUBE3.AI?

Nothing. It provides all the functionality required and I'm looking forward to using more APIs from them in the future. Review collected by and hosted on G2.com.

PX

Pedro X.

CTO & Co-Founder

Small-Business (50 or fewer emp.)

8/28/2024

"Powerful Crypto Crime Detection with Real-Time Insights"

5/5

What do you like best about CUBE3.AI?

The Inspector API integrates seamlessly with our systems, allowing us to quickly and easily evaluate the risks associated with web3 addresses. The detailed information it provides is essential for both our team and our users. Review collected by and hosted on G2.com.

What do you dislike about CUBE3.AI?

We could increase the number of chains in the inspector API Review collected by and hosted on G2.com.