How CeFi Can Navigate Evolving Regulations with Real-Time Crypto Crime Detection

CeFi institutions must evolve with regulations and malicious attack vectors that require both internal protocols and external protections. Accepting money from criminals is bad for business, bad for your customers, and terrible for your compliance responsibilities. Traditional transaction monitoring based on historical data is insufficient against increasingly sophisticated crime tactics. CUBE3 has created an ML powered tech stack that evolves with the regulatory landscape and protects against sophisticated malicious hackers.

Previously we outlined the specifics on how CUBE3 can support DeFi and Crypto Exchanges. Today, we expand that scope for any businesses that operate in a highly regulated environment involved with custody, trade, and issuance of digital assets.

Let’s review what you need to give your business the highest level of speed and efficacy for success.

Why CUBE3?

Real-Time Threat Intelligence

CUBE3’s AI models continuously analyze historical and real-time global blockchain data across five chains; Ethereum, Polygon, Avalanche, Arbitrum, and BNB (with more on the way). We identify transaction patterns associated with hacking, scams, fraud, money laundering activities and compliance risk. Instant insights into criminal flows give you a decisive edge over delayed, historical-data-based approaches.

Dynamic Risk Scoring

CUBE3 assigns dynamic Risk Score (1-100) to every transaction based on factors like origin, destination, velocity, transaction amount and behavioral correlation analysis. This allows you to prioritize suspicious activity and focus resources on the highest threats.

Advanced Crypto Crime Detection

CUBE3 goes beyond simple address blacklisting. Its AI models detect emerging laundering techniques, including chain-hopping, mixing services, and complex obfuscation methods, ensuring criminals are increasingly unable to outsmart your defenses.

Proactive Compliance Measures

Integrate CUBE3’s real-time alerts and reporting tools into your compliance workflows. Proactively identify suspicious activity and generate comprehensive reports to demonstrate regulatory compliance efforts to regulators and authorities.

Streamlined Regulatory Burden

Reduce the need for manual investigations and resource-intensive audits with CUBE3’s automated and high-efficacy alerts. Efficiently navigate the increasingly complex regulatory landscape with confidence.

How CUBE3 Can Help…

Prevent Money Laundering

Stop criminals from washing their illicit crypto through your platform. Protect your reputation and avoid hefty fines associated with non-compliance.

Meet Evolving KYC/AML Standards

Proactively demonstrate your commitment to global regulatory compliance with real-time insights into customer activity and potential criminal transactions.

Enhance Risk Management

Optimize your risk assessment processes by incorporating real-time threat intelligence alongside historical data analysis. Make informed decisions to protect your business and your customers.

Improve Operational Efficiency

Automate the detection and investigation of suspicious activity, freeing up valuable resources for other critical tasks.

Build Trust and Transparency

Earn the trust of regulators, customers, and law enforcement by demonstrating a proactive approach to crypto crime prevention and regulatory compliance.

With CUBE3, your CeFi institution can stay ahead of the curve in the fight against crypto crime. Ensure compliance, strengthen your risk management, and operate with confidence in an ever-evolving regulatory landscape.

Don’t let criminals exploit your platform – choose CUBE3 and keep crypto crime out of your business. Book a demo with CUBE3 today and experience enhanced web3 security.