Dear Partners! We are pleased to announce our latest update and new partnership with
CUBE3.AI.
We’ve integrated
CUBE3’s advanced fraud and scam prevention capabilities, leveraging AI-driven risk detection to protect cryptocurrency transactions in real time.
This integration helps exchanges:
- Proactively detect and prevent scams and fraudulent schemes
- Identify emerging threats before they cause harm
- Flag both known and unknown risks, helping businesses stay ahead of deceptive activities
Module manual is available here: https://manual.boxexchanger.net/aml-plaginy/cube3 For any inquiries about CUBE3, please contact your personal support group.