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Author Topic: Integration of CUBE3.AI Fraud & Scam Prevention  (Read 39 times)
@boxexchanger (OP)
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August 19, 2025, 09:10:37 AM
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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.
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