Alterya, Chainalysis

Chainalysis Acquires AI Fraud Detection Firm That Has Teamed Up With Binance and Coinbase
Blockchain data analysis firm Chainalysis has acquired Alterya, a fraud detection solution powered by artificial intelligence (AI).
Crypto analysis firm Chainalysis acquires AI-powered fraud detection startup Alterya for $150M
Blockchain analysis giant Chainalysis Inc. said today that it has acquired the Israeli startup Alterya Inc., which develops an artificial intelligence detection solution to beat financial scammers and fraudsters.
Chainalysis Buys Israeli Fraud Detection Startup Alterya for $150M
Blockchain analytics company Chainalysis said Monday it had acquired fraud detection startup Alterya. The deal carried a price tag of $150 million, according to Business Insider.
Chainalysis Expands Fraud Detection With Alterya Acquisition
Alterya's AI agents now power Chainalysis' fraud prevention, integrating off-chain data sources like Venmo and Zelle with blockchain analytics. This acquisition
Chainalysis acquires AI startup Alterya in $150M deal to strengthen crypto security measures
Chainalysis buys AI-powered fraud detection startup Alterya for $150M, enhancing its ability to prevent crypto scams and address fraud.
Blockchain giant Chainalysis acquires stealth AI-agent security startup Alterya for over $100 million
The AI-agent cybersecurity startup Alterya has been bought by the blockchain giant Chainalysis for over $100 million, Business Insider has learned.
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
Illicit crypto volumes may have reached as much as $51 billion in 2024, according to estimates from Chainalysis, but the ...
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63% of Crypto Crime Now Tied to Stablecoins – Chainalysis Report
Stablecoins have become the dominant currency for illicit activity, accounting for 63% of all transactions in 2024.
Apple And Google Take Down Crypto Apps From Alleged $24 Billion Cyberscam Market Owner
The tech companies have delisted apps developed by a Cambodian company accused of running a multi-billion dollar market for ...
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Stablecoins turn into a favorite for criminals and illegal transactions – Chainalysis
The safest coins aren’t so safe anymore. Stablecoins, which by definition peg their value to assets such as the US dollar to ...
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Illicit Crypto-Inflows Set to Top $51bn in a Year
While its initial estimate for 2024 ($40.9bn) shows fewer funds received by illicit cryptocurrency addresses than the ...
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Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scams
Chainalysis and Canadian law enforcement teamed up in an operation called “Operation Spincaster.” The joint effort between ...
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Police partner with Chainalysis to tackle cryptocurrency scams
ON September 16 and 17, 2024, the Delta Police Department (DPD) and blockchain analytics company Chainalysis hosted ...