---
canonical: "https://www.softatlas.io/chainalysis/products/alterya"
name: "Alterya"
provider: "Chainalysis"
category: "Security & Compliance / Identity Verification & Fraud / Fraud Detection"
review_count: 0
format: "CORE_PRODUCT"
ai_powered: true
website: "https://www.chainalysis.com/product/alterya/"
updated: "2026-11-05"
---

# Alterya

By [Chainalysis](/chainalysis.md)

AI-based fraud prevention that detects scams and fraudulent accounts for financial and crypto platforms.

## Features
- Detect scam and fraud patterns
- Score users and transactions for fraud risk
- Block fraudulent accounts at onboarding
- Flag mule accounts
- Integrate with existing risk systems

## Built for
OPERATIONS

Source: https://www.softatlas.io/chainalysis/products/alterya