Integration of AML-system module Cube3.ai

Dear partners!

Meet our latest update and new partner - CUBE3.AI

We have integrated the AML module with CUBE3's advanced fraud and scam prevention capabilities - utilizing artificial intelligence technologies to identify real-time risks and protect cryptocurrency transactions. This helps services proactively identify and prevent fraudulent schemes, scams and emerging threats before they can do damage. CUBE3 identifies both known and unknown risks, helping businesses stay ahead of fraudsters.

Instructions for configuring the AML module:

1. First, you must register and log into your CUBE3 account at https://panorama.cube3.ai/.
2. Go to the API Settings tab at https://panorama.cube3.ai/settings/api-keys and then copy the “Inspection” API key.
3. Go to the admin panel of the BoxExchanger script (this is the “AML Modules” page) and click the settings link in the block with the CUBE3 module.
4. On this page, in the API Token tab, specify the API Key copied in step 3, and then click Save.

You also need to customize the risk parameters for the fields “Combined Risk Score”, “Cyber”, “Fraud” and “Compliance”. To save them, click “Save” next to each field.

After that, you should familiarize yourself with each risk and signaling parameter at https://docs.cube3.ai/risk-engine/risk-scoring-detailed-overview, as well as the instructions below:

1. Combined Risk Score - Addresses and transactions are scored on a scale of 1 to 100, with the risk score being a combined analysis of data generated by artificial intelligence and a set of rules:

• 0-30: Safe. In this case, the target is unlikely to be harmful or has an illegal past;
• 31-69: Warning. Here the system says that there are indications of malicious intent or suspicious history. Should be interacted with with caution, but should not be automatically rejected;
• 70-100: Danger. Here there is a high probability of harmful intentions or an illegal past. Extreme caution should be exercised, default rejection is recommended;

2. Cyber - monitors EOAs and smart contracts for involvement in hacking or malicious intent.
3. Fraud - can easily detect fraudulent activities, phishing attacks, various token schemes, pyramid schemes and so on aimed at misleading users and misappropriating funds.
4. Compliance - identifies non-compliant EOAs and smart contracts, ensuring that interactions meet regulatory standards and avoid entities that may pose legal or reputational risk.

All details at link (https://manual.boxexchanger.net/aml-plaginy/cube3).

For any questions regarding CUBE3, please contact your personal support team.