BlindPay Scales Global Payments 10x with CUBE3.AI's Fraud Prevention Technology

CUBE3.AI's real-time fraud prevention feedback

Summary:

BlindPay, a stablecoin API for global payments, leveraged CUBE3.AI’s real-time fraud prevention technology to achieve 10x growth in Total Payment Volume (TPV) within just five months. By integrating CUBE3.AI’s real-time blockchain wallet screening, BlindPay enhanced fraud prevention processes, built customer trust, and onboarded key banking and liquidity partners, accelerating their global expansion.

About BlindPay

BlindPay simplifies global payments by offering a stablecoin API that overcomes compliance and regulatory challenges. Their mission is to empower businesses to send and receive money worldwide using fiat currencies, stablecoins, and multiple blockchains.

Challenges

Operating in a heavily regulated industry, BlindPay needed to ensure secure interactions with blockchain wallets. Without robust wallet screening, they risked exposing their platform to fraudulent activity, which could undermine user trust and prevent them from scaling effectively.

Key challenges included:

Blocking high-risk wallets from accessing their system.
Implementing fraud prevention measures without slowing operations.

Why BlindPay Chose CUBE3.AI

BlindPay selected CUBE3.AI as their solution for its industry-leading fraud prevention technology, seamless API integration, and competitive pricing.

Standout Features:

Real-Time Risk Scoring: Enabled BlindPay to integrate wallet risk management into their workflows easily.
Ease of Integration: The solution was operational within a single day, ensuring a smooth and fast deployment.
Reliable Support: The CUBE3.AI team provided proactive assistance during the implementation phase, even during the trial.

Real-Time Fraud Prevention Solution

BlindPay uses CUBE3.AI’s API for real-time blockchain wallet screening. CUBE3.AI conducts thorough verification for every wallet interacting with the platform, checking for government sanctions, fraud associations, and other risk factors. High-risk wallets are automatically flagged and blocked, preventing unauthorized interactions.

This integration enabled BlindPay to:

Implement a robust fraud prevention policy tailored to blockchain transactions.
Maintain platform integrity by proactively blocking high-risk wallets.
Strengthen trust with banking and liquidity partners, creating new growth opportunities.

CUBE3.AI’s Real-Time Fraud Prevention Results

CUBE3.AI’s real-time fraud prevention technology has delivered transformative results for BlindPay:

10x TPV Growth: Monthly TPV grew from $34,787 in July to $377,790 in November.
Stronger Partnerships: Enhanced fraud prevention measures helped BlindPay onboard key banking partners and liquidity providers.
Improved Customer Trust: Transparent security protocols positively impacted BlindPay’s sales process, leading to higher customer confidence and faster deal closures.

Einaras Gravrock, CEO of CUBE3.AI, encapsulates the significance of agile fraud prevention in enabling BlindPay’s growth and the broader fintech landscape:

“In a world where money moves at the speed of the internet—often through automated, human-less processes—the trust we build must keep pace. Stablecoins demand fraud detection that is not only fast but dynamically adaptive, responding to risks in real time. When human intervention isn’t an option, technology must step in, ensuring transactions remain secure without slowing the momentum of innovation. BlindPay is a great example of how agile fraud prevention enables businesses to build trust, scale operations, and stay ahead in the automated economy of fintech 2.0.”

This collaboration highlights how innovative fraud prevention can empower businesses like BlindPay to scale rapidly while maintaining trust and security in the fast-paced world of global payments.