Chainalysis

Alterya (Chainalysis)

AI-powered fraud prevention product (acquired by Chainalysis) that identifies scams and fraud-victim relationships to help exchanges and payment platforms intervene before funds are sent to bad actors.

Alterya (Chainalysis) is one of 12 APIs that Chainalysis publishes on the APIs.io network.

Tagged areas include Fraud Prevention, AI, and Scams.

GitHub

Other Resources

🔗
Website
https://www.alterya.com/

API entry from apis.yml

apis.yml Raw ↑ 
aid: chainalysis:alterya
name: Alterya (Chainalysis)
description: AI-powered fraud prevention product (acquired by Chainalysis) that identifies scams and fraud-victim
  relationships to help exchanges and payment platforms intervene before funds are sent to bad actors.
humanURL: https://www.alterya.com/
baseURL: https://www.alterya.com/
tags:
- Fraud Prevention
- AI
- Scams
properties:
- type: Website
  url: https://www.alterya.com/