Alterya is the AI-powered fraud detection solution that identifies scammers before they meet their victims. Since launching in stealth, Alterya has already begun working with top cryptocurrency exchanges and fintech companies including Binance, Coinbase, and Block, as well as top financial institutions, to monitor more than $8B in transactions per month across crypto and fiat rails to protect 100M end users from the growing threat of authorized fraud. Alterya detected $10B sent to scams in 2024, and worked with their customers to proactively prevent fraud, minimize losses, and build customer trust.
It empowers financial institutions, digital wallets, and crypto service providers prevent authorized-push-payment (APP) fraud by detecting scams targeting their users.
