at Financial Technnology Year
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CUBE AI Detect
from CUBE AI
Machine learning-powered transaction and address monitoring that continuously rates every transaction, smart contract and wallet address with a Risk Score across fraud, cyber and compliance categories, with watchlist and real-time alert capabilities.
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
CUBE AI Detect
Category:
Fraud & Device Data
in:
Data Supply
Device fingerprinting, behavioral biometrics, and fraud signal data used to detect and prevent fraudulent transactions and account activity.
Fraud & Device Data
Publicly available data, summarised using AI.
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