CyVers<\/a>, a Web3 threat prevention platform, to embed pre-emptive fraud detection and on-chain risk intelligence directly into the custody layer. This collaboration reimagines custody as an active defence mechanism, enabling FinTechs, exchanges, and institutions to prevent high-risk transfers before they are executed.<\/p>\nUnlike conventional custodians or exchanges, which typically apply checks either before or after a transaction, the combined solution from Liminal and CyVers delivers intelligence at the precise point of transaction. Through the integration of CyVers\u2019 AI-powered analytics, Liminal clients can seamlessly align with anti-money laundering (AML), counter-terrorist financing, and evolving global regulatory frameworks, without introducing friction or complex integrations.<\/p>\n
\u201cCustody should be more than just storage. By embedding CyVers\u2019 intelligence at the core, we\u2019re turning custody into a real-time defence layer that protects our clients and their users from illicit activity,\u201d said Rajesh Sabari, Chief Commercial Officer, Liminal Custody<\/strong>.<\/p>\nThe partnership introduces a new model of custody that integrates security, compliance, and operational intelligence within a single platform. This includes AI-driven risk scoring and anomaly detection across multiple blockchains, automated approvals or holds for suspicious transactions, and streamlined compliance workflows designed to lower operational risk while improving resilience.<\/p>\n
\u201cSpeed and precision matter in fraud prevention,\u201d said Meir Dolve, Co-Founder & CTO, CyVers<\/strong>. \u201cTogether with Liminal Custody, we\u2019re setting a new standard for proactive compliance in custody.\u201d<\/p>\nBy embedding compliance into the custody infrastructure itself, the partnership enhances institutional confidence in scaling digital asset services globally. The integrated solution strengthens industry defences against fraud and financial crime, supports real-time regulatory adherence, and provides a pathway for attracting institutional capital into the ecosystem.<\/p>\n
This collaboration underscores a pivotal shift in digital asset custody\u2014from passive safekeeping to intelligent, pre-emptive defence ensuring that custody remains not only about protecting assets but also about enabling sustainable, compliant growth across the financial sector.<\/p>\n","protected":false},"author":35851,"featured_media":535305,"parent":0,"template":"","categories":[11395,11381,41695,41779,11382,11368,11375,11376,42764,11373,11397],"tags":[12663,11649,12004,11438,11409,12472,11769,11549,11515,11404],"class_list":["post-570233","ibsi_news","type-ibsi_news","status-publish","has-post-thumbnail","hentry","category-analytics","category-artificial-intelligence","category-banking-as-a-service-baas","category-banktech","category-cloud","category-core-banking","category-cybersecurity","category-digital-banking","category-digital-payments","category-regtech","category-saas","tag-ai","tag-digital-banking","tag-digital-lending","tag-digital-payments","tag-digital-transformation","tag-financial-inclusion","tag-financial-institutions","tag-financial-services","tag-fintech","tag-india"],"acf":[],"yoast_head":"\n
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![\"Liminal,\"](\"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2022\/06\/Liminal.jpg\")
<\/p>\n