Alterya
by Chainalysis · Financial crime and fraud · New York, United States
Fraud and scam detection for payments into crypto
What Alterya does
- Industry threat and fraud detection systems
- Detect fraudulent money mule accounts and more
- Link scam activity across network
What Alterya is used for
- Detect and block authorized push-payment fraud
- Detect scams through AI monitoring of channels
- Identify mule or synthetic accounts
Who Alterya is for
- Banks
- Payments companies
- Centralized exchanges
- Financial institutions
About Chainalysis
Blockchain data platform for crypto investigation, compliance monitoring, and fraud detection.
Chainalysis in the vendor registry: its products, features and similar vendors.
Also by Chainalysis
- Reactor: Cross-chain investigation and fund tracing tool
- KYT: Real-time crypto transaction monitoring for compliance
- Address Screening: Risk screening of wallet addresses before transacting
- Hexagate: Onchain security monitoring and threat prevention
- Wallet Scan: Check recovery seeds for seizable crypto.
- Rapid: Instant crypto triage with AI-powered insights.
More in this category: AML, KYC and fraud detection software.
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