The Global Signal Exchange (GSE) has announced the addition of CUBE3.AI to its membership, bringing cutting-edge real-time fraud and scam prevention expertise to both financial services and digital asset sectors. This marks the Exchange’s first collaboration with a company specialising in cryptocurrency, coinciding with new research revealing that 13% of attempted scams involve crypto assets.
CUBE3.AI provides a real-time fraud prevention platform designed to help businesses detect and stop scams across traditional finance and digital asset ecosystems. Its advanced AI and machine-learning models assess transactions before they are processed, acting as a critical pre-flight safeguard for users. By embedding its protective layer into financial platforms and crypto environments, CUBE3.AI can identify and block threats such as phishing campaigns, mule account activities, payment fraud, malicious smart-contract interactions, and more.
This new partnership makes CUBE3.AI the latest among 30 prominent organisations contributing threat and scam intelligence to the Global Signal Exchange. GSE has expanded at pace, now involving more than 230 organisations either active or preparing to join, and growing its threat-signal repository from 40 million in January 2025 to 380 million today.
Operated by Oxford Information Labs, the GSE empowers its members to share intelligence and work collectively, harnessing the speed and scale required to disrupt online scams, fraud, and other forms of abuse more effectively—reducing their impact and profitability.
Emily Taylor, co-founder of the Global Signal Exchange, said: “We warmly welcome CUBE3.AI to the Global Signal Exchange. It is a significant moment to have our first partnership with a crypto specialist – especially at a time when crypto wallets are often implicated in scams and are often favoured by cybercriminals for the receipt of illicit funds. Following news that Meta and Microsoft have also joined the Global Signal Exchange – alongside co-founder Google – the level of support and co-operation by major organisations signifies a seismic step-change in the fight against online crime, as we facilitate a new culture of co-operation and data sharing.”
Jonathan Anastasia, President of CUBE3.AI, added: “Fraud and scams don’t stop at sector lines. By joining the GSE, we’re strengthening cross-industry collaboration to prevent crime before it happens and protect trust in the digital economy. With expertise in both financial services and crypto, CUBE3.AI brings real-time intelligence that helps businesses shut down scams faster and make them less profitable.”
