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Connect fraud across financial identifiers and block scams instantly
Safeguard your customers from authorized push-payment (APP) fraud and secure your platform with AI-powered threat intelligence.
Safeguard your platform with AI-driven fraud prevention
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Over 1,300 of the world’s largest and most successful banks, exchanges, and governments comfortably trust their use of Chainalysis now and in the future to make critical decisions, encourage innovation, and protect consumers.
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Prosecutors depend on Chainalysis for reliable and court admissible evidence
Chainalysis sets the standard in blockchain intelligence with the most accurate, reliable, and court-tested data. With the largest and most experienced team in blockchain intelligence, we’re able to apply local crypto expertise, making us the most effective partner for prosecution. We've been instrumental in major cases, including Bitcoin Fog, which affirmed that Chainalysis analytics are reliable and admissible in court.
Chainalysis is built to drive impact
“[Chainalysis] reduced our investigation times from days to hours.”
–Sergeant Danny Leong, Calgary Police Service
Faster investigations
Over $13.6 billion in illicit funds funds recovered or frozen
Larger recoveries
BitMEX achieved a reduction of 88% of on-chain risk exposure
Greater risk reduction
Purpose-built capabilities for high volume payment services
of major exploits happen on audited projects*
100%
Audits won’t stop real-time threats
Detect and block authorized push-payment fraud before funds leave your customer’s account. $8B+ monthly transactions monitored.
Prevent scams
With reliable data, reduce false declines for transactions incorrectly flagged as scams and increase approval rates.
Grow your business
Build strong reputation and support customers by flagging potentially fraudulent transactions. Alterya protects 100M+ users.
Increase customer trust
Meet regulatory requirements and expectations for managing fraud.
Comply with regulations
lost to hacks despite audits in 2024*
$2.2 billion
of projects responded to attacks within the first hour*
less than 2%
*Industry estimates
Smart contract audits provide a one-time snapshot, but threats evolve daily. Exploits, phishing, and governance attacks bypass static security measures, putting funds and reputations at risk.
Protect customers from fraudulent payments
Automatically prevent payments to scammers with AI-powered intelligence that detects transactions related to fraudulent entities.
360° protection from scams and money mules
Detect fraudulent money mule accounts and more
Identify money mules, synthetic identities, and fraudulent accounts during your KYC process. Block and remove scammers from your platform.
Link scam activity across network
Back-up your decisions and your platform’s actions with reliable intelligence gathered across financial identifiers.
Get a personalized demo and learn how Alterya prevents fraud before it happens.
Chainalysis prevents on-chain exploits across L1s, L2s, DeFi protocols, and exchanges, offering full cross-chain coverage.
Multi-chain, multi-protocol coverage
Chainalysis security solution detects the majority of hacks with near-zero false positives.
Industry leading threat detection
Deploy without disrupting your existing workflows–no smart contract modifications, no custom coding required.
Easy integration
With over a decade building trust in blockchains, Chainalysis is the trusted partner for governments, enterprises and web3 companies.
Trusted by 1,400+ agencies and organizations worldwide
Why customers choose Chainalysis for Web3 security
Track fraudulent activity across your platform
Understand the scope of your platform’s exposure to malicious actors through comprehensive transaction tracking.
How Alterya helps you
Exchanges
Secure transactions and user accounts. Detect and block scam-related transfers. Find and off-board money mule and fraudulent user accounts.
Real-time payment platforms (RTPs)
Detect and block fraudulent activity to scam-linked wallets, high-risk counterparties, and suspicious on/off-ramp activity.
Payment processors
Enable businesses to reduce risk and operate more confidently in blocking fraudulent activity in high-volume environments.
Banks to reduce scam risk
Prevent fraud in crypto transfers, digital wallet (RTP) transfers, and traditional fiat transfers. Identify and offboard fraudulent accounts.
Get a single score that informs the fraudulent risk score for an address.
Entity risk score
Understand your platform’s exposure to malicious actors and track activity.
Dashboards
Automatically see evidence of fraudulent activity in manual review.
Evidence
Automatic alerts of risk changes through Webhooks.
Notifications
Conduct in-depth risk investigation and analysis for accounts and wallet addresses.
Explorer
Quickly assess information for specific financial identifiers.
Watchlists
