Alterya
3 known investors
Alterya is an AI-powered fraud prevention platform (part of Chainalysis) that connects fraud signals across crypto, digital wallets, and traditional bank accounts to detect and block authorized push-payment (APP) scams before funds leave a customer's account. It serves cryptocurrency exchanges, real-time payment platforms, payment processors, and banks for scam detection, mule/synthetic account identification, and fraud-loss reduction.
Crypto & Web3CybersecurityFintech
Founders & leadership
SG
Shahaf GoneninFounder
Investors Β· 3
Frequently asked questions
- What does Alterya do?
- Alterya is an AI-powered fraud prevention platform (part of Chainalysis) that connects fraud signals across crypto, digital wallets, and traditional bank accounts to detect and block authorized push-payment (APP) scams before funds leave a customer's account. It serves cryptocurrency exchanges, real-time payment platforms, payment processors, and banks for scam detection, mule/synthetic account identification, and fraud-loss reduction.
- Who founded Alterya?
- Alterya was founded by Shahaf Gonen.
- Who are Alterya's investors?
- Alterya's investors include NFX, Nyca, Nyca Partners.