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CUBE AI

@Cube3AI
CUBE AI is a conversational crime intelligence platform that stops scams before money moves.
California
cube3.ai
Joined October 2022
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    CUBE AI
    @Cube3AI
    Mar 9
    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
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    CUBE AI
    @Cube3AI
    Jan 23
    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.
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    CUBE AI
    @Cube3AI
    Jan 6
    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.
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    CUBE AI
    @Cube3AI
    Dec 24, 2025
    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!
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