Alterya was founded by Elad Fouks, Shahaf Gonen in 2022.

Who are Alterya's investors?

Alterya's investors include NFX, Nyca, Nyca Partners, Y Combinator, Alchemy Ventures, Andreessen Horowitz, Battery Ventures, FJ Labs and 2 more.

Who acquired Alterya?

Alterya was acquired by Chainalysis.

Where is Alterya headquartered?

Alterya is headquartered in Tel Aviv-Yafo, IL.

Alterya

acquired by ChainalysisYC S22

Tel Aviv-Yafo, IL · Founded 2022 · 30 employees · 10 known investors

Find your way into Alterya

Paths you didn't know you had: your email and LinkedIn already hold routes to the Alterya team. We find them for you
2nd- and 3rd-degree connections: the friend-of-a-friend routes that take hours to manually find through your inbox or LinkedIn
Answers now, not in days: momentum is everything in a raise. Skip asking around whether someone knows someone

Days of research, done the moment you sign in, with every route ranked by how warm it is.

Acquired by Chainalysis January 2025 · $150M (Pre-transaction AI scam/fraud intelligence across fiat and crypto identifiers.) · source ↗

Alterya provides fraud detection software for financial institutions, fintech companies, and cryptocurrency platforms to identify and block scams that target their customers.

Crypto & Web3 Cybersecurity Fintech SaaS Crypto / Web3 Analytics APIIsraelMiddle East and North AfricaPartly Remote

Founders & leadership· Y Combinator alumni (S22)

Alterya was founded in 2022 by Elad Fouks and Shahaf Gonen.

Elad Fouks CEO & Co-Founder2022–2025Elad Fouks led a cybersecurity group within the 8200 intelligence unit and managed cross-functional teams in R&D and intelligence roles. He previously served as a senior officer in special operations.

Shahaf Gonen Co-Founder & CTO2022–2025Shahaf Gonen completed the Talipot Elite Program and led a cybersecurity team at the Israeli military intelligence unit 8200, working with R&D and intelligence departments. He previously worked at Google.

Investors · 10

NFXlisted by NFXSan Francisco · $250K – $5M

How we know: Y Combinator's founder network · Not right? Tell us

Nycalisted by NycaNew York · $2M

How we know: Nyca's portfolio page · Not right? Tell us

Nyca Partnerslisted by Nyca PartnersNew York · $1M – $10M

How we know: Nyca Partners's portfolio page · Not right? Tell us

Y Combinatorlisted by Y CombinatorSan Francisco · $500K

How we know: the Y Combinator directory · open dataset · 5k.vc investor directory · Not right? Tell us

Alchemy Venturesreported

How we know: Y Combinator's founder network · Not right? Tell us

Andreessen HorowitzreportedMenlo Park · $500K – $50M

How we know: Y Combinator's founder network · Not right? Tell us

Battery VenturesreportedBoston · $500K – $100M

How we know: Y Combinator's founder network · Not right? Tell us

FJ LabsreportedNew York · $100K – $3M

How we know: Y Combinator's founder network · Not right? Tell us

Liquid VenturesreportedSan Francisco · $250K – $5M

How we know: Y Combinator's founder network · Not right? Tell us

OurCrowdreportedJerusalem

How we know: Y Combinator's founder network · Not right? Tell us

Related companies · 5

BlindPayBlindPay provides a payment infrastructure platform that orchestrates stablecoins, local payment rails, virtual accounts, and compliance for global financial transactions. The company serves developers and companies building payment functionality, offering SDK-based fiat gateway integration with low fees and minimal on/off-ramp delays.

QuicknodeQuicknode provides blockchain infrastructure services that enable developers and enterprises to build and deploy decentralized applications across multiple blockchains. The platform offers fast, reliable node access and developer tools for Web3 projects ranging from wallets and Layer 1 protocols to gaming and fintech applications.

GlideGlide provides cross-chain wallet funding infrastructure for decentralized applications, enabling users to deposit cryptocurrency from any chain, wallet, or exchange without bridges or swaps. The platform streamlines onboarding for crypto products by allowing instant deposits directly to user accounts.

VizzlyVizzly supplies analytics features that SaaS companies can embed for their own users, with the flexibility of custom development but without the associated engineering burden.

Alpha VantageAlpha Vantage provides realtime and historical financial market data APIs covering stocks, ETFs, forex, commodities, and economic indicators for investors, researchers, and developers.

Companies working in the same space as Alterya.

Legal entities · 1

corporate structure

Alterya Inc.

Frequently asked questions

What does Alterya do?: Alterya provides fraud detection software for financial institutions, fintech companies, and cryptocurrency platforms to identify and block scams that target their customers.
Who founded Alterya?: Alterya was founded by Elad Fouks, Shahaf Gonen in 2022.
Who are Alterya's investors?: Alterya's investors include NFX, Nyca, Nyca Partners, Y Combinator, Alchemy Ventures, Andreessen Horowitz, Battery Ventures, FJ Labs and 2 more.
Who acquired Alterya?: Alterya was acquired by Chainalysis.
Where is Alterya headquartered?: Alterya is headquartered in Tel Aviv-Yafo, IL.