CUBE3.AI Competitor Insights

Major Markets

United States

United Kingdom

Singapore

Key Competitors

Sardine

Chainalysis

TRM Labs

Top Marketing Channels

Sardine

Content Marketing (Blog)
Examples: sardine.ai/blog/fraud-trends-2023, sardine.ai/blog/kyc-compliance, sardine.ai/blog/real-time-payments-fraud
Campaigns: Future of Fraud Series, KYC Compliance Deep Dive, Real-time Payments Protection

Social Media (LinkedIn)
Examples: linkedin.com/company/sardine-ai, linkedin.com/pulse/sardine-fraud-webinar, linkedin.com/showcase/sardine-payments
Campaigns: Webinar Series: Combatting Digital Fraud, Payments Fraud Prevention Showcase, Industry Expert Interviews

Webinars/Events
Examples: Sardine Fraud Prevention Summit, Webinar: Stopping Account Takeover, Online Demo Series
Campaigns: Annual Fraud Prevention Summit, ATO Prevention Best Practices, Product Feature Demos

Direct Sales / Enterprise Sales
[email protected], book a demo form, direct outreach via sales reps
Tailored Enterprise Solutions, POC (Proof of Concept) Program, Strategic Partnership Initiative

Partnership Programs
integrations with payment gateways, fintech platform alliances, reseller programs
Integrated Security Solutions, Fintech Ecosystem Partnerships, Channel Partner Growth

Website (Request a Demo/Contact Sales)
sardine.ai/request-demo, sardine.ai/contact-us, pricing inquiry form
Personalized Solution Consultation, Enterprise Pricing Inquiry, Partnership Exploration

Focus on real-time fraud prevention

Strong API for integration

Expertise in payments and fintech

May have less emphasis on pure blockchain forensics than specialized competitors

Pricing model might not be transparent

Brand recognition might be lower than established enterprise security vendors

Growing demand for fraud prevention in fintech and neobanks

Expansion into new geographies

Deeper integration with e-commerce platforms

Intense competition from broader cybersecurity firms

Rapidly evolving fraud tactics

Regulatory changes impacting payment processing