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Blog

Fraud detection

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Fraud detection

Chainalysis Adds Real-Time Fraud and Hack Prevention, and Enhances Its Investigations and Compliance Offerings

April 10, 2025

TL;DR To address the growth in AI-driven scams, hacks, and the growing complexity of illicit actors’ on-chain obfuscation tactics, Chainalysis…

Fraud detection

The Scamdemic: New Age of Crypto, AI and Fraud: Podcast Ep. 149

February 11, 2025

Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. A Scamdemic is something we…

Fraud detection

Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit Activity

January 13, 2025

Today we’re announcing that Chainalysis has acquired Alterya, the AI-powered fraud detection solution that identifies scammers before they meet their…

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