Liminal Custody, a regulation-first digital asset custody provider, has partnered with CyVers, a pre-emptive Web3 threat prevention platform, to embed advanced risk scoring, anomaly detection, and fraud prevention directly into the custody layer. This transforms Liminal from a secure vault into an active defense and compliance platform, giving fintechs, exchanges, and institutions the ability to stop risky transfers before they execute.
Unlike traditional custodians or exchanges that run checks only before or after transactions are initiated, Liminal Custody + CyVers delivers pre-emptive on-chain intelligence at the point of transaction. By embedding CyVers’ AI-driven analytics into its infrastructure, Liminal allows its clients to meet AML, counter-terror financing, and global regulatory standards seamlessly, without additional integrations or added friction.
“Custody should be more than just storage. By embedding CyVers’ intelligence at the core, we’re turning custody into a real-time defense layer that protects our clients and their users from illicit activity,” said Rajesh Sabari, Chief Commercial Officer, Liminal Custody.
Key Benefits of the Partnership
- Pre-emptive Threat Detection: AI-powered risk scoring and anomaly detection across multiple chains in milliseconds.
- Embedded Compliance: Automated approvals, holds, or blocks on suspicious transactions built natively into Liminal Custody’s workflows.
- Unified Platform: A single custody layer combining safekeeping, compliance, and transaction intelligence, reducing operational risk and cost.
“Speed and precision matter in fraud prevention,” said Meir Dolve, Co-Founder & CTO, CyVers. “Together with Liminal Custody, we’re setting a new standard for proactive compliance in custody.”
This partnership marks a significant step forward in making digital asset custody safer, smarter, and more compliant. By anchoring compliance within the custody layer itself, institutions gain the confidence to scale globally without adding friction to their operations. The integration strengthens defenses against fraud and money laundering, while also meeting regulatory expectations in real time. Most importantly, it provides a practical path for attracting institutional capital, ensuring custody is not just about safekeeping assets, but enabling resilient and compliant growth for the entire digital asset ecosystem.
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