Alterya

Alterya

OKX Adopts Chainalysis Alterya to Stop Fraud Before It Happens

February 26, 2026

The global exchange is deepening its safety tech stack alongside its longstanding partner in compliance.
Alterya

AI-Powered Crypto Scams: How Artificial Intelligence is Being Used for Fraud

May 28, 2025

Learn how AI-powered crypto scams are impacting the industry and how Chainalysis Alterya uses AI technology to fight scammers and stay ahead of fraud.
Two people review a document at a desk with a gavel on it
Alterya

Chaianlysis製品アップデート: 調査・コンプライアンス製品の強化、詐欺・ハッキング防止製品の追加

April 10, 2025

Chainalysis Links 2025で製品のアップデートを発表しました。調査とコンプライアンスの提供を強化するだけでなく、犯罪防止のための新たな機能も導入するべく、ポートフォリオをアップグレードしました。
Two people review a document at a desk with a gavel on it
Alterya

Chainalysis Adds Real-Time Fraud and Hack Prevention, and Enhances Its Investigations and Compliance Offerings

April 10, 2025

See what Chainalysis unveiled at Links 2025, including advanced fraud and hack prevention and enhanced compliance and investigation tools.
Alterya

暗号資産関連の詐欺と対策ソリューションAlteryaについて

March 30, 2025

現在、APP詐欺は金融機関を狙った最大の脅威となっており、払い戻しや運用コストなどに影響を及ぼしています。暗号資産関連詐欺、承認された支払い(APP）詐欺の仕組み、暗号資産が標的となる理由、対策ソリューションAlteryaについてお伝えします。
Alterya

What is Authorized Push Payment (APP) Fraud? Understanding Crypto-Related Scams & Prevention

March 27, 2025

Learn how authorized push payment (APP) fraud works, why crypto is a key target, and how Chainalysis Alterya helps detect and prevent fraud in real time.