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
Anyone going to the Fraud Leaders' Summit in London next month? Our President Jonathan Anastasia will be sharing what we're seeing across institutions — patterns that only emerge when you look at the network, not just one bank. More soon.
Individual institutions see fragments.
Networks show the pattern.
Our next Phantom Ledger is built on a year of network-level analysis of mule activity before detection.
Landing soon.
Sending holiday wishes to our partners, clients, peers, and community.
Thank you for the wonderful collaborations this year. Wishing everyone a safe and happy holiday season!
We’re live at GASA America 2025.
Talking with leaders across financial crime, intelligence, and fraud prevention about what criminals are doing today — and how to get ahead of them.
If you’re on site, come connect.
Jonathan is leading a roundtable tomorrow at FinCrime Leaders Summit NYC – operationalizing verified scam data. How to move it from intelligence to actual decisions. Join if you're there.
At FID in London? Come say hi. Let's talk scam networks, mule detection, and what's actually moving the needle in prevention.
NYC next week for FinCrime Leaders Summit. Talking money mule networks, evolving scam tactics, and how to actually use verified scam data for protection. Booth or roundtable – come through.
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
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
We're heading to The Assembly Canada next week. If you're attending ACAMS in Toronto, reach out to connect!
#CUBE3AI #FraudPrevention
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
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
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
Partnering with Liminal to embed real-time risk screening into digital asset transactions.
Strengthening trust where every transfer counts.
hubs.la/Q03KXDNb0
#FraudPrevention #DigitalAssets
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
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
