Chainalysis

Alterya (Chainalysis)

AI-powered fraud prevention product (acquired by Chainalysis) that identifies scams and fraud-victim relationships to help exchanges and payment platforms intervene before funds are sent to bad actors.

GitHub

Other Resources

🔗
Website
https://www.alterya.com/

API entry from apis.yml

apis.yml Raw ↑ 
aid: chainalysis:alterya
name: Alterya (Chainalysis)
description: AI-powered fraud prevention product (acquired by Chainalysis) that identifies scams and fraud-victim
  relationships to help exchanges and payment platforms intervene before funds are sent to bad actors.
humanURL: https://www.alterya.com/
baseURL: https://www.alterya.com/
tags:
- Fraud Prevention
- AI
- Scams
properties:
- type: Website
  url: https://www.alterya.com/