Crypto Security & Fraud
Connect crypto fraud across financial identifiers and block scams instantly
Safeguard your customers from authorized push-payment (APP) fraud and secure your platform with AI-powered threat intelligence. $8B+ in monthly transactions monitored, 100M+ users protected.
Prevent authorized push-payment fraud
Automatically prevent payments to scammers using AI-powered intelligence — detecting APP fraud before funds leave your customer's account, not after.
Detect fraudulent money mule accounts
Identify money mules, synthetic identities, and fraudulent accounts during KYC processes before they can be used to launder scam proceeds.
Cross-channel scam network linking
Connect fraudulent activity across financial identifiers using reliable cross-channel intelligence — Alterya's upstream collection identifies scam infrastructure and recipients before victims send funds.
Track fraudulent activity
Understand platform exposure through comprehensive transaction tracking with entity risk scores, dashboards, watchlists, and webhook-based notifications.
Reduce false declines
With reliable data, reduce false declines for legitimate transactions incorrectly flagged as crypto scams — increasing approval rates while blocking real fraud.
Regulatory compliance
Meet regulatory requirements and expectations for managing payment fraud with documented, auditable controls trusted by 1,400+ organizations worldwide.
$8B+ monthly transactions monitored
Alterya monitors over $8 billion in transactions monthly, protecting 100M+ users from authorized push-payment fraud and crypto scams.
Stop pig butchering before it starts
AI models trained on cross-channel intelligence identify the scam infrastructure and recipients before victims send funds — not after losses occur.
Grow with confidence
Trusted by exchanges, real-time payment platforms, payment processors, and banks. Reduce fraud losses without blocking legitimate customers.
Built on 10+ years of blockchain intelligence
Alterya is powered by Chainalysis — the same intelligence trusted by 1,400+ law enforcement agencies and organizations worldwide.
Ready to get started?
Talk to a Chainalysis expert about how Connect crypto fraud across financial identifiers and block scams instantly can help your organization.
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