Connect fraud across financial identifiers and block scams instantly

Chainalysis Alterya is a sophisticated investigation tool designed to analyze cryptocurrency transactions and entities. This platform helps organizations trace funds, identify illicit activities, and ensure compliance with regulatory requirements, enhancing security and transparency in the cryptocurrency ecosystem.

Features

• **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.