at Financial Technnology Year
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CUBE AI Monitor
from CUBE AI
No-code blockchain transaction monitoring solution enabling monitoring of any address with threat detection via 1-click setup, including alerts, reporting, analytics and logs with webhook integrations.
Category:
Policy Management Platforms
in:
Compliance
Systems for developing, distributing, and tracking acknowledgment of compliance policies and procedures across the organization.
CUBE AI Monitor
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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