Alterya
Connect 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.
Prevent scams
Detect and block authorized push-payment fraud before funds leave your customer’s account. $8B+ monthly transactions monitored.
Grow your business
With reliable data, reduce false declines for transactions incorrectly flagged as scams and increase approval rates.
Increase customer trust
Build strong reputation and support customers by flagging potentially fraudulent transactions. Alterya protects 100M+ users.
Comply with regulations
Meet regulatory requirements and expectations for managing fraud.
360° protection from scams and money mules
Protect customers from fraudulent payments
Automatically prevent payments to scammers with AI-powered intelligence that detects transactions related to fraudulent entities.
Detect fraudulent money mule accounts and more
Identify money mules, synthetic identities, and fraudulent accounts during your KYC process. Block and remove scammers from your platform.
Link scam activity across network
Back-up your decisions and your platform’s actions with reliable intelligence gathered across financial identifiers.
Track fraudulent activity across your platform
Understand the scope of your platform’s exposure to malicious actors through comprehensive transaction tracking.
Purpose-built capabilities for high volume payment services
Entity risk score
Get a single score that informs the fraudulent risk score for an address.
Dashboards
Understand your platform’s exposure to malicious actors and track activity.
Evidence
Automatically see evidence of fraudulent activity in manual review.
Notifications
Automatic alerts of risk changes through Webhooks.
Explorer
Conduct in-depth risk investigation and analysis for accounts and wallet addresses.
Watchlists
Quickly assess information for specific financial identifiers.
How Alterya helps you
Exchanges

Secure transactions and user accounts. Detect and block scam-related transfers. Find and off-board money mule and fraudulent user accounts.
Real-time payment platforms (RTPs)
Detect and block fraudulent activity to scam-linked wallets, high-risk counterparties, and suspicious on/off-ramp activity.
Payment processors
Enable businesses to reduce risk and operate more confidently in blocking fraudulent activity in high-volume environments.
Banks to reduce scam risk
Prevent fraud in crypto transfers, digital wallet (RTP) transfers, and traditional fiat transfers. Identify and offboard fraudulent accounts.
Why customers choose Chainalysis for Web3 security
Multi-chain, multi-protocol coverage
Chainalysis prevents on-chain exploits across L1s, L2s, DeFi protocols, and exchanges, offering full cross-chain coverage.
Industry leading threat detection
Chainalysis security solution detects all most all hacks with near-zero false positives.
Easy integration
Deploy without disrupting your existing workflows–no smart contract modifications, no custom coding required.
Trusted by 1,400+ agencies and organizations worldwide
With over a decade building trust in blockchains, Chainalysis is the trusted partner for governments, enterprises and web3 companies.
Blog
What is Authorized Push Payment (APP) Fraud? Understanding Crypto-Related Scams & Prevention
Safeguard your platform with AI-driven fraud prevention
Get a personalized demo and learn how Alterya prevents fraud before it happens.
