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Alterya
Alterya is Chainalysis’s AI-powered fraud-prevention platform. It connects fraud signals across crypto, digital wallets, and bank accounts to detect and block authorized push-payment scams and identify fraudulent accounts.
Distributed
Description
Alterya is an AI-powered fraud-prevention platform from Chainalysis for cryptocurrency exchanges, real-time payment platforms, payment processors, and banks. It monitors web, social, chat, blockchain, and financial-identifier signals to detect scams, money mules, synthetic identities, and other fraudulent activity before funds leave customer accounts. Its capabilities include entity risk scoring, transaction tracking, evidence for review, notifications, investigation tools, and watchlists.Grant Funding
VC Funding
None
2025
$0
$150M