Find stats on top websites
Major Markets
Key Competitors
CUBE3.AI positions itself as the leading AI-native 'pre-crime' fraud prevention platform, securing traditional finance, crypto, and payments through real-time detection and blocking of sophisticated financial crime.
Customer sentiment appears positive, as evidenced by empowering over 100 organizations and selection for Mastercard's Start Path Program, indicating trust and effective problem-solving.
CUBE3.AI's key value proposition is real-time, AI-native 'pre-crime' fraud prevention that uses machine learning and LLMs to block threats across traditional and blockchain finance before damage occurs. This proactive approach safeguards assets and ensures compliance without hindering legitimate transactions.
AI-native platform offers real-time, adaptive fraud detection across diverse financial ecosystems.
Strong focus on 'pre-crime' prevention, intercepting threats before damage occurs.
Global presence with a decentralized team and robust compliance certifications (ISO27001, SOC2).
Lack of public pricing information may deter initial inquiries.
Integration with complex legacy systems, despite API, can still pose challenges.
Reliance on highly specialized AI and blockchain talent might be a recruitment hurdle.
Growing demand for advanced fraud prevention in rapidly expanding Web3 and crypto sectors.
Expansion into new geographic markets and financial services segments beyond current focus.
Partnerships with major financial institutions and technology providers to broaden reach and adoption.
Rapid evolution of fraud tactics requires continuous and significant R&D investment.
Intense competition from established cybersecurity and fraud prevention companies.
Regulatory uncertainty in the crypto space could impact business operations and adoption rates.
Primarily focused on the US, with significant presence in the UK and key financial hubs like Singapore, UAE, and Switzerland, reflecting global financial market engagement.
United States
40% market share
United Kingdom
15% market share
Singapore
10% market share
United Arab Emirates
8% market share
Switzerland
7% market share
35-55 years
Male • Female
USA • UK • EU • Global Financial Hubs
30-50 years
Male • Female
USA • EU • Asia-Pacific
28-45 years
Male • Female
Global Tech Hubs • USA • Europe
40-60 years
Male • Female
North America • Europe • Key Financial Centers
35-55 years
Male • Female
USA • Canada • UK • Australia
Data shown in percentage (%) of usage across platforms
Create an interactive ROI calculator on the CUBE3.AI website. This will allow potential clients, such as Heads of Fraud and Compliance Officers, to input their current fraud-related losses and see the potential cost savings and ROI they could achieve by implementing CUBE3.AI's fraud prevention solutions, directly showcasing the value proposition.
Learn moreImplement personalized onboarding flows based on the specific needs and roles of users from different financial institutions (e.g., banks, crypto exchanges). This tailored experience will highlight the most relevant features and benefits of CUBE3.AI for their specific use case, improving user activation and engagement with the platform.
Learn moreDevelop a pricing model that directly reflects the value CUBE3.AI provides to clients, potentially offering tiered plans based on the scale of fraud prevention, number of transactions, or level of protection required. This will ensure pricing aligns with the specific needs and ROI potential for different types of financial institutions, increasing perceived value and customer acquisition.
Learn moreSign up now and unleash the power of AI for your business growth