Liminal Custody, a regulation-first provider of digital asset safekeeping, has announced a partnership with CyVers, a Web3 threat prevention platform. The collaboration embeds advanced risk analytics, anomaly monitoring, and fraud detection directly into the custody environment. This moves Liminal from being a passive vault to an active compliance and protection platform, empowering institutions, fintechs, and exchanges to intercept high-risk transfers before they are executed.
Whereas most custodians and exchanges carry out compliance checks either before or after a transaction is processed, the Liminal Custody and CyVers model provides pre-emptive on-chain intelligence at the point of action. With CyVers’ AI-led technology integrated into its system, Liminal enables clients to align with anti-money laundering, counter-terrorist financing, and global regulatory standards seamlessly and without added complexity.
“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.
Partnership highlights:
-
Pre-emptive threat detection: AI-based risk scoring and anomaly identification across multiple blockchains in milliseconds.
-
Embedded compliance: Suspicious transactions can be automatically flagged, paused, or blocked within Liminal Custody’s existing workflows.
-
Unified platform: A single solution merging storage, compliance, and transaction intelligence, cutting both operational costs and risk.
“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.”
The collaboration is a major step towards making digital asset custody safer, more intelligent, and fully aligned with regulatory expectations. By integrating compliance within the custody function itself, financial institutions can scale operations globally without additional friction, while strengthening protection against financial crime. This approach also opens the door to greater institutional investment, establishing custody as not just a matter of security but as a driver of resilient and compliant growth across the digital asset landscape.