CUBE AI

CUBE AI is a conversational crime intelligence platform that stops scams before money moves.

[CUBE AI @Cube3AI]

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.

https://t.co/Fljqj9J8HB

#CUBEAI #FraudPrevention

[CUBE AI @Cube3AI]

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.

[CUBE AI @Cube3AI]

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.

[CUBE AI @Cube3AI]

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!

[CUBE AI @Cube3AI]

Marking our calendar for Round III. This fight's far from over.

#FFC3

[CUBE AI @Cube3AI]

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.

[CUBE AI @Cube3AI]

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.

[CUBE AI @Cube3AI]

At FID in London? Come say hi. Let's talk scam networks, mule detection, and what's actually moving the needle in prevention.

[CUBE AI @Cube3AI]

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.

[CUBE AI @Cube3AI]

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

[CUBE AI @Cube3AI]

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: https://t.co/WMVYmSspSp

#CUBE3AI #FraudPrevention

[CUBE AI @Cube3AI]

We're heading to The Assembly Canada next week. If you're attending ACAMS in Toronto, reach out to connect!

#CUBE3AI #FraudPrevention

[CUBE AI @Cube3AI]

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

[CUBE AI @Cube3AI]

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

[CUBE AI @Cube3AI]

We’ll be in London Oct 9 for the ICA FinCrime & Banking Forum — connecting with banks and fintechs tackling financial crime head-on.
#FinCrime #CUBE3AI

[CUBE AI @Cube3AI]

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

[CUBE AI @Cube3AI]

Partnering with Liminal to embed real-time risk screening into digital asset transactions.

Strengthening trust where every transfer counts.
https://t.co/NwFGy19vE3

#FraudPrevention #DigitalAssets

[CUBE AI @Cube3AI]

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

[CUBE AI @Cube3AI]

Subscribe to Phantom Ledger here: https://t.co/FcBISCk4Fm

[CUBE AI @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