Short News View Non-AMP

Chainalysis Acquires Alterya for $150 Million to Enhance AI-Driven Fraud Prevention

Published by
Nidhi Kolhapur

In a recent move, Chainalysis, a leader in crypto analysis and forensics, has acquired Alterya, an Israeli startup focused on AI-driven fraud detection, for approximately $150 million. Alterya uses AI agents to detect and prevent scams targeting financial institutions, fintech, and crypto service providers. This investment allows Chainalysis to move beyond reactive investigations and offer proactive fraud prevention. With Alterya’s advanced AI-driven tools, the company could enhance its ability to detect sophisticated scams, particularly those adopting generative AI. Chainalysis aims to tackle fraud from traditional financial systems and track the movement of those funds into crypto. Despite operating mostly in stealth mode, Alterya has protected 100 million users from fraud, with clients including Binance, Coinbase, and Square.

Nidhi Kolhapur

Nidhi is a Certified Digital Marketing Executive and Passionate crypto Journalist covering the world of alternative currencies. She shares the latest and trending news on Cryptocurrency and Blockchain.

Recent Posts

World Liberty Announces Strategic Acquisition of Official Trump ($TRUMP) and the Closure of Trump Meme Wallet

Eric Trump, the Executive Vice President of the Trump Organization, has announced a strategic partnership…

June 7, 2025

Top Layer 2 Tokens Set to Rise Once Ethereum (ETH) Price Reaches $3000

Layer 2 tokens often derive their value from the Ethereum ecosystem, as they rely on…

June 7, 2025

Gemini Takes Step Toward IPO in Confidential Filing: Crypto IPOs Heat Up

Gemini Space Station, Inc., a well established cryptocurrency exchange by the Winklevoss brothers, has filed…

June 7, 2025

What is the Best Cryptocurrency to Invest in Now? Deep Dive into the Top Crypto to Buy Today for 2025 Bull Run

As the crypto market gains momentum heading into mid-2025, investors are wondering what is the…

June 6, 2025

Exabits’ RWA Approach To Tokenized GPU Power Democratises AI Cloud Computing Ownership

The Titans of AI are forging the future. With billions poured into the industry, where…

June 6, 2025

Apertum Designated a Key General Blockchain in Avalanche’s Tier-1 Ecosystem

Apertum has been officially designated as a key general blockchain within the Avalanche ecosystem —…

June 6, 2025