CUBE AI Overview
- Year Founded
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2022
- Status
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Private
- Employees
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75
- Latest Deal Type
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Series A
- Latest Deal Amount
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$53.7M
- Investors
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12
CUBE AI General Information
Description
Developer of a fraud detection and prevention system designed to protect financial institutions, exchanges, and digital platforms from fraudulent activities. The company's platform uses AI-driven, real-time analysis to provide risk assessment, transaction monitoring, and fraud prevention that identify and block high-risk transactions, enabling businesses to safeguard against various forms of fraud while improving operational efficiency and ensuring regulatory compliance across the blockchain and cryptocurrency sectors.
Contact Information
Website
www.cube3.aiCorporate Office
- 3000 El Camino Real
- Building 4, Suite 200
- Palo Alto, CA 94306
- United States
Corporate Office
- 3000 El Camino Real
- Building 4, Suite 200
- Palo Alto, CA 94306
- United States
CUBE AI Timeline
CUBE AI Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 8. Early Stage VC (Series A) | 11-Sep-2026 | $53.7M | Completed | Generating Revenue | ||
| 7. Seed Round | 25-Jun-2024 | Completed | Generating Revenue | |||
| 6. Accelerator/Incubator | 19-Sep-2023 | Completed | Generating Revenue | |||
| 5. Accelerator/Incubator | 09-Aug-2023 | Completed | Generating Revenue | |||
| 4. Accelerator/Incubator | 20-Mar-2023 | Completed | Generating Revenue | |||
| 3. Seed Round | 08-Dec-2022 | Completed | Generating Revenue | |||
| 2. Seed Round | 22-Jun-2022 | $100K | $100K | Completed | Startup | |
| 1. Accelerator/Incubator | Completed | Startup |
CUBE AI Cap Table
| Stock | # of Shares Authorized |
Par Value | Dividend Rate (%) | Original Issue Price |
Liquidation | Liquidation Pref. Multiple |
Conversion Price | % Owned |
|---|---|---|---|---|---|---|---|---|
| Series A2 | ||||||||
| Series A1 | ||||||||
| Series A | ||||||||
| Seed 3-2 | ||||||||
| Seed 3-1 | ||||||||
| Seed-3 | ||||||||
| Seed 2 | 254,137 | $0.000010 | $3.38 | $3.38 | 1x | $3.38 | 4.4% | |
| Seed 1 | 221,630 | $0.000010 | $0.45 | $0.45 | 1x | $0.45 | 3.84% |
VC Exit Predictor
See how our proprietary methodology utilizes historical data sets to synthesize the likelihood of an acquisition, IPO, or no exit event. Get a detailed look at the calculations behind our predictions.
Opportunity Score
Calculated using Exit Type probabilities, the company’s stage, and PitchBook’s historical returns data.
Exit Type
Evaluates the likelihood of a successful exit for investors, and the most likely exit type.
CUBE AI Comparisons
Industry
Financing
Details
CUBE AI Competitors (22)
One of CUBE AI’s 22 competitors is LogicGate, a Venture Capital-Backed company based in Chicago, IL.
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| LogicGate | Venture Capital-Backed | Chicago, IL | ||||
| TraceSecurity | Formerly VC-backed | Baton Rouge, LA | ||||
| Quantexa | Private Equity-Backed | London, United Kingdom | ||||
| CyVers | Venture Capital-Backed | Tel Aviv, Israel | ||||
| Hacken | Venture Capital-Backed | Tallinn, Estonia |
CUBE AI Related Research & Analysis
Explore institutional-grade private market research from our team of analysts.
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Verticals
CUBE AI Patents
CUBE AI Recent Patent Activity
| Publication ID | Patent Title | Status | First Filing Date | Technology (CPC) | Citations |
|---|---|---|---|---|---|
| EP-4736102-A1 | Features extraction for blockchain transactions and program protocols | Pending | 28-Jun-2023 | ||
| US-12316663-B2 | Features extraction for blockchain transactions and program protocols | Active | 28-Jun-2023 | ||
| US-20250007936-A1 | Features extraction for blockchain transactions and program protocols | Active | 28-Jun-2023 | ||
| US-20250323929-A1 | Features extraction for blockchain transactions and program protocols | Pending | 28-Jun-2023 | ||
| WO-2025006796-A1 | Features extraction for blockchain transactions and program protocols | Inactive | 28-Jun-2023 | H04L63/1425 |
CUBE AI Signals
Growth Rate
Growth
Size Multiple
Key Data Points
Similarweb Unique Visitors
Majestic Referring Domains
CUBE AI Investors (12)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| DIG Ventures | Venture Capital | Minority | ||
| OneCapital Investment Group | PE/Buyout | Minority | ||
| SilverCircle | Venture Capital | Minority | ||
| Blockchain Ventures | Venture Capital | Minority | ||
| Dispersion Capital | Venture Capital | Minority |
CUBE AI FAQs
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When was CUBE AI founded?
CUBE AI was founded in 2022.
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Where is CUBE AI headquartered?
CUBE AI is headquartered in Palo Alto, CA.
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What is the size of CUBE AI?
CUBE AI has 75 total employees.
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What industry is CUBE AI in?
CUBE AI’s primary industry is Network Management Software.
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Is CUBE AI a private or public company?
CUBE AI is a Private company.
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What is the current valuation of CUBE AI?
The current valuation of CUBE AI is .
-
What is CUBE AI’s current revenue?
The current revenue for CUBE AI is .
-
How much funding has CUBE AI raised over time?
CUBE AI has raised $69.2M.
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Who are CUBE AI’s investors?
DIG Ventures, OneCapital Investment Group, SilverCircle, Blockchain Ventures, and Dispersion Capital are 5 of 12 investors who have invested in CUBE AI.
-
Who are CUBE AI’s competitors?
LogicGate, TraceSecurity, Quantexa, CyVers, and Hacken are some of the 22 competitors of CUBE AI.
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