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    Alterya

    Fraud Detection & Prevention

    AI-powered fraud prevention

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    Core capabilities

    Automated evidence collection for manual review workflows
    Detect and block authorized push-payment fraud before settlement
    Entity risk scoring for financial identifiers
    Webhook-based real-time risk notifications

    Common use cases

    01

    Blocking romance and pig-butchering fraud

    02

    Detecting money-mule and synthetic accounts

    03

    Preventing crypto transfer scams

    04

    Securing digital wallet transfers

    Things to consider

    Every product has trade-offs, and which of them matter depends on your environment, your team and your timeline.

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    Chainalysis Alterya pricing and integrations

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    Profile last updated on 7 September 2026 by Picari.