Safeguard customers from authorized push payment (APP) fraud and money mules with a real-time network of financial institutions.
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Identify and block suspicious transactions before they cause harm across your institution's network.
Reduce false positives and enable more legitimate transactions while maintaining strong security posture.
Build customer confidence with proactive fraud detection that protects their assets and accounts.
Stay ahead of evolving regulations with a compliance-first approach to fraud detection and prevention.
Automatically screen outgoing and incoming payments for APP fraud patterns. Our real-time intelligence flags suspicious transactions before funds leave your institution, protecting customers from deceptive transfer schemes.
Identify money mule networks and suspicious account behavior using behavioral analytics and cross-institution data. Surface dormant accounts suddenly receiving large transfers, structuring behavior, and rapid pass-through patterns.
Connect the dots between scam-related accounts across participating institutions. Alterya's federated network reveals shared infrastructure, coordinated fraud rings, and previously invisible scam campaigns operating across multiple banks.
Monitor fraud trends, track case outcomes, and measure the effectiveness of your interventions over time. Comprehensive dashboards give compliance and operations teams the visibility they need to stay ahead of evolving fraud tactics.
Get risk signals on your users based on crypto and fraud activity.
Get full visibility into your fraud landscape with a dedicated analytics suite.
Access detailed evidence packages for every fraud alert to support investigations.
Automatically act on our risk signals to manage your risk and go-no-go decisions.
Investigate suspicious accounts and transactions with our powerful exploration tools.
Maintain dynamic lists of high-risk entities and automatically flag associated activity.
First-line defense platform (APP) enables you to take proactive fraud protection across users' crypto transactions and identify suspicious activity before funds leave your platform.
Protect users converting fiat to crypto and back. Detect the money mules that launder proceeds of online fraud, and stay ahead of APP fraud and other payment scams.
Share fraud intelligence securely with other banks to stop scams at the network level. Reduce liability exposure, satisfy regulatory requirements, and lower operational costs from fraud disputes.
Comprehensive blockchain coverage across all major chains and protocols gives you complete visibility into crypto-related fraud.
Battle-tested intelligence built from over a decade of blockchain data and real-world fraud investigations across global institutions.
Simple REST API integration gets you up and running in days, not months, with full support from our implementation team.
Our network effect means every new participant strengthens the entire ecosystem's fraud detection capabilities.
Alterya is an AI-powered fraud detection and prevention platform that connects financial institutions — including banks, crypto exchanges, and fiat-to-crypto services — to identify and block authorized push payment (APP) fraud and money mule activity in real time. By enabling secure, privacy-preserving data sharing across institutions, Alterya surfaces fraud patterns that no single organization could detect alone.
Alterya is used by financial institutions of all sizes, including retail banks, cryptocurrency exchanges, neobanks, payment service providers, and fiat-to-crypto platforms. Any organization that processes payments or crypto transactions and needs to reduce fraud losses, protect customers, and meet regulatory requirements can benefit from Alterya.
Alterya detects authorized push payment (APP) fraud, investment scams, romance scams, impersonation fraud, money mule networks, and other payment-related fraud. The platform uses behavioral analytics, cross-institution network signals, and blockchain intelligence to identify both known fraud patterns and novel attack vectors.
Unlike traditional fraud tools that operate in silos, Alterya creates a federated network of financial institutions that share fraud signals in a privacy-preserving way. This network effect means that when a fraudster is detected at one institution, all participating institutions benefit — giving each participant access to threat intelligence they could never generate alone. Combined with Chainalysis's industry-leading blockchain intelligence, Alterya provides uniquely comprehensive fraud coverage across both fiat and crypto payment rails.