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CUBE AI logo — Real-time crypto fraud prevention

CUBE AI

Real-time crypto fraud prevention

Founded 2022 United States Palo Alto, United States 60 employees Venture round Total: $29.51M Blockchain, Cyber Security

General Information

Company Name CUBE AI
Founded Year 2022
Location United States Palo Alto, United States
Founders / Decision Makers
Team member
Employees 60
Industries Blockchain, Cyber Security
Funding Stage Venture round
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Tiered Pricing
Social

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About CUBE AI

CUBE AI, with the slogan "Real-time crypto fraud prevention", is positioned at the intersection of the Blockchain and Cyber Security industries. Founded in 2022 and headquartered in the United States, the company offers a specialized conversational crime intelligence platform aimed at preventing scams before financial transactions occur.

Catering to the growing need for security solutions in the crypto space, CUBE AI is uniquely focused on proactive fraud prevention. Their platform's real-time capabilities provide a critical edge in the rapidly evolving landscape of digital finance security.

In a notable financial milestone, the company recently secured a $14.27M Venture Round investment on 25 June 2024. Although specific investor details weren't disclosed, this investment signifies strong market confidence and positions CUBE AI for accelerated growth within a high-demand sector.

Taxonomy: crypto fraud prevention, crime intelligence platform, conversational AI, scam detection, blockchain security, real-time analytics, financial security, fraud detection technology, AI-driven solutions, digital asset protection

Services & Products

Conversational Crime Intelligence Platform
Enterprise-Grade Security Solutions

Target Customers

Large Enterprises Security Agencies Law Enforcement

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Venture Round $14.27M -
25 Jun 2024
Seed Round $8.20M 7
TA Ventures Blockchange Ventures Hypersphere Ventures
TA Ventures, Blockchange Ventures +5
09 Aug 2023
Debt Financing Undisclosed -
08 Dec 2022
Seed Round $6.71M -
08 Dec 2022
Seed Round $225.00K -
06 Sep 2022
Seed Round $100.00K -
22 Jun 2022

CUBE AI Alternatives & Competitors

View All Alternatives
CUBE AI vs
Blowfish
Blowfish Switzerland

Proactive defense for web3 wallets.

Seed
9 employees
Blockchain, Crypto
Compare CUBE AI vs Blowfish
CUBE AI vs
Nefture
Nefture France

DeFi Risk Management I Web3 Security

Seed
9 employees
Blockchain, Cyber Security
CUBE AI vs
Staging Labs (acquired by Merkle Science)
Staging Labs (acquired by Merkle Science) United States

Making crypto safe and easy to use.

Pre-Seed
1 employees
Blockchain, Crypto
View all alternatives

FAQ About CUBE AI

Real-time crypto fraud prevention
CUBE AI was founded in 2022.
CUBE AI is headquartered in Palo Alto, United States.
CUBE AI operates in Blockchain and Cyber Security. Its work centres on crypto fraud prevention, crime intelligence platform, conversational AI and scam detection. Its customers include Large Enterprises, Security Agencies and Law Enforcement.
CUBE AI has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Tiered Pricing.
CUBE AI has approximately 60 employees.
CUBE AI has completed 6 funding rounds, raising a total of $29.51M. The latest funding stage is Venture round.
CUBE AI offers: Conversational Crime Intelligence Platform, Enterprise-Grade Security Solutions.
Top alternatives and competitors to CUBE AI include Blowfish, Nefture, Staging Labs (acquired by Merkle Science), Gray Wolf Analytics, Uppsala Security. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
CUBE AI and Blowfish are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for CUBE AI, https://bouncewatch.com/company/cube3-ai, updated 8 April 2026. When citing, please name BounceWatch and link this page.

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