Liminal, CyVers launches fraud checks for digital asset storage

By Vriti Gothi

Liminal Custody, a regulation-first provider of digital asset custody solutions, has partnered with CyVers, 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.

Unlike 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’ 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.

“Custody should be more than just storage. By embedding CyVers’ intelligence at the core, we’re turning custody into a real-time defence layer that protects our clients and their users from illicit activity,” said Rajesh Sabari, Chief Commercial Officer, Liminal Custody.

The 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.

“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.”

By 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.

This collaboration underscores a pivotal shift in digital asset custody—from 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.